60 CURZON STREET DEVELOPMENTS LIMITED
LONDON

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Company number 08983270
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address LEVEL 1, 89 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 60 CURZON STREET DEVELOPMENTS LIMITED are www.60curzonstreetdevelopments.co.uk, and www.60-curzon-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. 60 Curzon Street Developments Limited is a Private Limited Company. The company registration number is 08983270. 60 Curzon Street Developments Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of 60 Curzon Street Developments Limited is Level 1 89 Wardour Street London W1f 0ub. . BROWN, Daniel Anthony is a Director of the company. HE, Weishi Allan is a Director of the company. LIU, Erhfei is a Director of the company. MARKS, Michael Daniel is a Director of the company. REAL, Rodrigo is a Director of the company. Director BROWN, Daniel Anthony has been resigned. Director DE LUSIGNAN, James Charles Richard has been resigned. Director SWALES, Harry Baddeley has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Daniel Anthony
Appointed Date: 14 May 2015
48 years old
Director
HE, Weishi Allan
Appointed Date: 26 April 2016
61 years old
Director
LIU, Erhfei
Appointed Date: 26 April 2016
66 years old
Director
MARKS, Michael Daniel
Appointed Date: 07 November 2014
45 years old
Director
REAL, Rodrigo
Appointed Date: 26 April 2016
43 years old

Resigned Directors

Director
BROWN, Daniel Anthony
Resigned: 15 July 2014
Appointed Date: 07 April 2014
48 years old
Director
DE LUSIGNAN, James Charles Richard
Resigned: 05 February 2015
Appointed Date: 15 July 2014
38 years old
Director
SWALES, Harry Baddeley
Resigned: 14 May 2015
Appointed Date: 07 April 2014
45 years old

60 CURZON STREET DEVELOPMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Appointment of Mr Erhfei Liu as a director on 26 April 2016
29 Apr 2016
Appointment of Mr Rodrigo Real as a director on 26 April 2016
...
... and 10 more events
14 Nov 2014
Appointment of Mr Michael Daniel Marks as a director on 7 November 2014
29 Jul 2014
Termination of appointment of Daniel Anthony Brown as a director on 15 July 2014
29 Jul 2014
Appointment of Mr James Charles Richard De Lusignan as a director on 15 July 2014
22 Apr 2014
Registration of charge 089832700001
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 10,000

60 CURZON STREET DEVELOPMENTS LIMITED Charges

26 April 2016
Charge code 0898 3270 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh as Security Trustee for Each of the Common Secured Parties
Description: The freehold property known as 56 curzon street, london…
17 April 2014
Charge code 0898 3270 0001
Delivered: 22 April 2014
Status: Satisfied on 28 April 2016
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: F/H 56 curzon street london t/no NGL755246. L/h 56 curzon…

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