CURTIS BROWN CREATIVE LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4SP

Company number 08880058
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 5TH FLOOR HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of CURTIS BROWN CREATIVE LTD are www.curtisbrowncreative.co.uk, and www.curtis-brown-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curtis Brown Creative Ltd is a Private Limited Company. The company registration number is 08880058. Curtis Brown Creative Ltd has been working since 06 February 2014. The present status of the company is Active. The registered address of Curtis Brown Creative Ltd is 5th Floor Haymarket House 28 29 Haymarket London Sw1y 4sp. . DAVIS, Anna is a Director of the company. GELLER, Jonathan Michael is a Director of the company. HALL, Benjamin is a Director of the company. Director LEWIN, Colin has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
DAVIS, Anna
Appointed Date: 02 September 2014
54 years old
Director
GELLER, Jonathan Michael
Appointed Date: 06 February 2014
58 years old
Director
HALL, Benjamin
Appointed Date: 06 February 2014
52 years old

Resigned Directors

Director
LEWIN, Colin
Resigned: 29 May 2014
Appointed Date: 06 February 2014
75 years old

Persons With Significant Control

Curtis Brown Group Holdings Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

CURTIS BROWN CREATIVE LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
08 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
08 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 12 more events
26 Sep 2014
Change of share class name or designation
26 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 12TH March 2015
26 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-conflict of interests 02/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Termination of appointment of Colin Lewin as a director on 29 May 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1

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