CURZON ASSETS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 03225799
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Stuart Ross Page as a secretary on 4 February 2016. The most likely internet sites of CURZON ASSETS LIMITED are www.curzonassets.co.uk, and www.curzon-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curzon Assets Limited is a Private Limited Company. The company registration number is 03225799. Curzon Assets Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Curzon Assets Limited is Penhurst House 352 356 Battersea Park Road London Sw11 3by. . PAGE, Stuart Ross is a Secretary of the company. ELKINGTON, John Croft is a Director of the company. Secretary HICKIE, Richard Ashley has been resigned. Secretary PARKER, Michael Anthony has been resigned. Secretary BCITI LEGAL SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ELKINGTON, John Croft has been resigned. Director ELKINGTON, Philippa Mary has been resigned. Director LAWRENCE, Minna-Liisa Liisa has been resigned. Director NEWTON, Charles James Hamilton has been resigned. Director NEWTON, Charles James Hamilton has been resigned. Director NICHOLSON, Toby Ian Royds Gordon has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGE, Stuart Ross
Appointed Date: 04 February 2016
Director
ELKINGTON, John Croft
Appointed Date: 01 May 2010
62 years old

Resigned Directors

Secretary
HICKIE, Richard Ashley
Resigned: 17 November 1999
Appointed Date: 16 August 1996
Secretary
PARKER, Michael Anthony
Resigned: 04 February 2016
Appointed Date: 12 November 1998
Secretary
BCITI LEGAL SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 September 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 16 August 1996
Appointed Date: 17 July 1996
Director
ELKINGTON, John Croft
Resigned: 22 May 2009
Appointed Date: 30 June 1998
62 years old
Director
ELKINGTON, Philippa Mary
Resigned: 01 December 1999
Appointed Date: 16 August 1996
60 years old
Director
LAWRENCE, Minna-Liisa Liisa
Resigned: 24 April 2015
Appointed Date: 18 October 2013
47 years old
Director
NEWTON, Charles James Hamilton
Resigned: 01 May 2010
Appointed Date: 12 May 2009
61 years old
Director
NEWTON, Charles James Hamilton
Resigned: 11 March 2009
Appointed Date: 16 August 1996
61 years old
Director
NICHOLSON, Toby Ian Royds Gordon
Resigned: 30 April 2009
Appointed Date: 11 March 2009
44 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 16 August 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Mr John Crofts Elkington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CURZON ASSETS LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Feb 2016
Appointment of Mr Stuart Ross Page as a secretary on 4 February 2016
04 Feb 2016
Termination of appointment of Michael Anthony Parker as a secretary on 4 February 2016
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 76 more events
11 Oct 1996
Director resigned
02 Oct 1996
New secretary appointed
02 Oct 1996
New director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: 88 kingsway holborn london WC2B 6AW
17 Jul 1996
Incorporation

CURZON ASSETS LIMITED Charges

23 November 1998
Floating charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: Undertaking and all property and assets.
23 November 1998
Legal charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: 1ST floor flat,29A oldridge rd,london borough of…
7 July 1997
Legal charge
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 1J 92 ritherdon road balham kent t/no;-sgl 392259…
30 May 1997
Legal charge
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1J,92 ritherdon road london borough of wandsworth t/n…
21 March 1997
Legal charge
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 4A marius road london SW14 t/no;-SGL163388…
3 March 1997
Legal charge
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4A marius road, balham, l/b of wandsworth t/no: sgl 163388.
20 December 1996
Legal charge
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4B marius road london together with all buildings and…
22 November 1996
Legal charge
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat, 4B marius road, l/b of wandsworth t/no: sgl…

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