14 CURZON STREET 2 LIMITED
LONDON

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Company number 10113647
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Appointment of Mr Christopher James Satterthwaite as a director on 1 January 2017; Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017. The most likely internet sites of 14 CURZON STREET 2 LIMITED are www.14curzonstreet2.co.uk, and www.14-curzon-street-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Curzon Street 2 Limited is a Private Limited Company. The company registration number is 10113647. 14 Curzon Street 2 Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of 14 Curzon Street 2 Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . HAGEMAN, Wilhelmus Theresia Jozef is a Director of the company. SATTERTHWAITE, Christopher James is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Director DAVISON, Robert Edward has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAGEMAN, Wilhelmus Theresia Jozef
Appointed Date: 01 January 2017
55 years old

Director
SATTERTHWAITE, Christopher James
Appointed Date: 01 January 2017
69 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 08 April 2016

Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 08 April 2016
67 years old

Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 08 April 2016
70 years old

14 CURZON STREET 2 LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
19 Jan 2017
Appointment of Mr Christopher James Satterthwaite as a director on 1 January 2017
19 Jan 2017
Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017
19 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
19 Jan 2017
Termination of appointment of Mark William Smith as a director on 31 December 2016
28 Apr 2016
Resolutions
  • RES13 ‐ Facilities agreement 12/04/2016

26 Apr 2016
Registration of charge 101136470001, created on 14 April 2016
08 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 1

14 CURZON STREET 2 LIMITED Charges

14 April 2016
Charge code 1011 3647 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: All current and future property and intellectual property…