BROCKTON CAPITAL CURZON STREET LIMITED
LONDON

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Company number 07328864
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address LEVEL 1, 89 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Appointment of Mr Matthew Harry Rosenfeld as a director on 3 June 2016; Termination of appointment of Alexander Francis Stanley Wright as a director on 3 June 2016. The most likely internet sites of BROCKTON CAPITAL CURZON STREET LIMITED are www.brocktoncapitalcurzonstreet.co.uk, and www.brockton-capital-curzon-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Brockton Capital Curzon Street Limited is a Private Limited Company. The company registration number is 07328864. Brockton Capital Curzon Street Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Brockton Capital Curzon Street Limited is Level 1 89 Wardour Street London W1f 0ub. . 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. ROSENFELD, Matthew Harry is a Director of the company. Director DE LUSIGNAN, James Charles Richard has been resigned. Director DESMOND, Charles Daniel has been resigned. Director KELLY, Daniel Morgan Augustine has been resigned. Director SWALES, Harry Baddeley has been resigned. Director WRIGHT, Alexander Francis Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HE, Weishi Allan
Appointed Date: 26 April 2016
61 years old
Director
LIU, Erhfei
Appointed Date: 26 April 2016
67 years old
Director
MARKS, Michael Daniel
Appointed Date: 14 July 2015
46 years old
Director
REAL, Rodrigo
Appointed Date: 26 April 2016
43 years old
Director
ROSENFELD, Matthew Harry
Appointed Date: 03 June 2016
36 years old

Resigned Directors

Director
DE LUSIGNAN, James Charles Richard
Resigned: 05 February 2015
Appointed Date: 29 July 2014
39 years old
Director
DESMOND, Charles Daniel
Resigned: 29 July 2014
Appointed Date: 28 July 2010
42 years old
Director
KELLY, Daniel Morgan Augustine
Resigned: 29 July 2014
Appointed Date: 28 July 2010
39 years old
Director
SWALES, Harry Baddeley
Resigned: 14 July 2015
Appointed Date: 29 July 2014
45 years old
Director
WRIGHT, Alexander Francis Stanley
Resigned: 03 June 2016
Appointed Date: 09 January 2014
43 years old

BROCKTON CAPITAL CURZON STREET LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Jun 2016
Appointment of Mr Matthew Harry Rosenfeld as a director on 3 June 2016
06 Jun 2016
Termination of appointment of Alexander Francis Stanley Wright as a director on 3 June 2016
25 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
01 May 2012
Accounts for a dormant company made up to 31 July 2011
07 Jan 2012
Compulsory strike-off action has been discontinued
05 Jan 2012
Annual return made up to 28 July 2011 with full list of shareholders
22 Nov 2011
First Gazette notice for compulsory strike-off
28 Jul 2010
Incorporation

BROCKTON CAPITAL CURZON STREET LIMITED Charges

26 April 2016
Charge code 0732 8864 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…
20 June 2012
Debenture
Delivered: 3 July 2012
Status: Satisfied on 29 April 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: The l/h property, t/no: NGL344941; the f/h property, t/no:…

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