CURTIS BROWN GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4SP

Company number 00679620
Status Active
Incorporation Date 4 January 1961
Company Type Private Limited Company
Address 5TH FLR HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 78101 - Motion picture, television and other theatrical casting activities, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Ms Grace Anna Clissold as a director on 23 March 2017; Appointment of Mr Grant Parsons as a director on 23 March 2017; Appointment of Ms Sheila Mary Crowley as a director on 23 March 2017. The most likely internet sites of CURTIS BROWN GROUP LIMITED are www.curtisbrowngroup.co.uk, and www.curtis-brown-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 00679620. Curtis Brown Group Limited has been working since 04 January 1961. The present status of the company is Active. The registered address of Curtis Brown Group Limited is 5th Flr Haymarket House 28 29 Haymarket London Sw1y 4sp. . HALL, Benjamin is a Secretary of the company. CLISSOLD, Grace Anna is a Director of the company. CROWLEY, Sheila Mary is a Director of the company. DAVIS, Amanda is a Director of the company. DREWE, Jacquie is a Director of the company. GELLER, Jonathan Michael is a Director of the company. HALL, Benjamin is a Director of the company. LLOYD, Jonathan is a Director of the company. MARSTON, Nicholas Charles Norris is a Director of the company. PARSONS, Grant is a Director of the company. SMITH-BOSANQUET, Jacob George Samuel is a Director of the company. SPEAR, Sarah Lynne is a Director of the company. Secretary COLLINGBOURNE, Mark Kingsley has been resigned. Secretary LLOYD, Jonathan has been resigned. Secretary LODER, Robert Beauclerk, The Honourable has been resigned. Director BARING, Elizabeth Diana has been resigned. Director BEYNON, Julian has been resigned. Director BORN, Sebastian has been resigned. Director BRADISH-ELLAMES, Jane Marjorie has been resigned. Director COLLINGBOURNE, Mark Kingsley has been resigned. Director CURNOW, Timothy Charles Munro has been resigned. Director EDELMAN, Daniel Richard has been resigned. Director FLOOD-MURPHY, Peter Thomas Alistair has been resigned. Director FREATHY, Susan has been resigned. Director GINSBERG, Peter has been resigned. Director GORDON, Giles has been resigned. Director HARWOOD, Antony William Ian has been resigned. Director KREITMAN, Julia has been resigned. Director LATIMER, Sue has been resigned. Director LEWIN, Colin has been resigned. Director LODER, Robert Beauclerk, The Honourable has been resigned. Director MACKAY, Diana Elizabeth has been resigned. Director MCDERMID, Anne Eira has been resigned. Director MORTON-SANER, Anthea has been resigned. Director ROBINSON, Peter James Edmund has been resigned. Director SCHERER, Paul Joseph has been resigned. Director SCHMIDT, Leah Alison has been resigned. Director SCHUSTER, Vivienne Ruth has been resigned. Director SHAW, Michael Seymour has been resigned. Director STEVENS, Kathleen Elizabeth has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HALL, Benjamin
Appointed Date: 01 November 2004
Director
CLISSOLD, Grace Anna
Appointed Date: 23 March 2017
46 years old
Director
CROWLEY, Sheila Mary
Appointed Date: 23 March 2017
64 years old
Director
DAVIS, Amanda
Appointed Date: 12 July 2016
62 years old
Director
DREWE, Jacquie
Appointed Date: 05 November 2002
64 years old
Director
GELLER, Jonathan Michael
Appointed Date: 01 January 1997
58 years old
Director
HALL, Benjamin
Appointed Date: 22 January 2002
52 years old
Director
LLOYD, Jonathan
Appointed Date: 11 February 1994
78 years old
Director
MARSTON, Nicholas Charles Norris
Appointed Date: 21 May 1997
62 years old
Director
PARSONS, Grant
Appointed Date: 23 March 2017
59 years old
Director
SMITH-BOSANQUET, Jacob George Samuel
Appointed Date: 23 March 2017
46 years old
Director
SPEAR, Sarah Lynne
Appointed Date: 04 December 2008
57 years old

Resigned Directors

Secretary
COLLINGBOURNE, Mark Kingsley
Resigned: 30 July 2004
Appointed Date: 17 July 1996
Secretary
LLOYD, Jonathan
Resigned: 17 July 1996
Appointed Date: 28 February 1995
Secretary
LODER, Robert Beauclerk, The Honourable
Resigned: 28 February 1995
Director
BARING, Elizabeth Diana
Resigned: 30 September 1996
87 years old
Director
BEYNON, Julian
Resigned: 17 January 2002
Appointed Date: 25 May 1999
59 years old
Director
BORN, Sebastian
Resigned: 03 May 1995
72 years old
Director
BRADISH-ELLAMES, Jane Marjorie
Resigned: 17 January 2002
Appointed Date: 01 January 1997
64 years old
Director
COLLINGBOURNE, Mark Kingsley
Resigned: 30 July 2004
Appointed Date: 21 February 1996
60 years old
Director
CURNOW, Timothy Charles Munro
Resigned: 09 February 2001
81 years old
Director
EDELMAN, Daniel Richard
Resigned: 17 May 1993
69 years old
Director
FLOOD-MURPHY, Peter Thomas Alistair
Resigned: 17 January 2002
84 years old
Director
FREATHY, Susan
Resigned: 17 January 2002
77 years old
Director
GINSBERG, Peter
Resigned: 29 February 1992
75 years old
Director
GORDON, Giles
Resigned: 17 January 2002
Appointed Date: 13 September 1995
85 years old
Director
HARWOOD, Antony William Ian
Resigned: 10 March 1995
65 years old
Director
KREITMAN, Julia
Resigned: 03 May 1995
Appointed Date: 10 June 1992
65 years old
Director
LATIMER, Sue
Resigned: 11 May 2001
Appointed Date: 05 January 2000
67 years old
Director
LEWIN, Colin
Resigned: 29 May 2014
Appointed Date: 20 September 2012
75 years old
Director
LODER, Robert Beauclerk, The Honourable
Resigned: 28 February 1995
91 years old
Director
MACKAY, Diana Elizabeth
Resigned: 17 January 2002
74 years old
Director
MCDERMID, Anne Eira
Resigned: 10 November 1994
80 years old
Director
MORTON-SANER, Anthea
Resigned: 17 January 2002
79 years old
Director
ROBINSON, Peter James Edmund
Resigned: 13 December 2005
Appointed Date: 10 June 1992
63 years old
Director
SCHERER, Paul Joseph
Resigned: 17 January 2002
Appointed Date: 21 February 1996
91 years old
Director
SCHMIDT, Leah Alison
Resigned: 03 May 1995
70 years old
Director
SCHUSTER, Vivienne Ruth
Resigned: 17 January 2002
81 years old
Director
SHAW, Michael Seymour
Resigned: 17 January 2002
85 years old
Director
STEVENS, Kathleen Elizabeth
Resigned: 17 January 2002
84 years old

Persons With Significant Control

Curtis Brown Group Holdings Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

CURTIS BROWN GROUP LIMITED Events

28 Mar 2017
Appointment of Ms Grace Anna Clissold as a director on 23 March 2017
28 Mar 2017
Appointment of Mr Grant Parsons as a director on 23 March 2017
28 Mar 2017
Appointment of Ms Sheila Mary Crowley as a director on 23 March 2017
28 Mar 2017
Appointment of Mr Jacob George Samuel Smith-Bosanquet as a director on 23 March 2017
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 162 more events
30 Oct 1986
Return made up to 09/10/86; full list of members
24 Oct 1986
Director resigned;new director appointed
13 May 1986
Director resigned
11 Dec 1972
Alter mem and arts
04 Jan 1961
Certificate of incorporation

CURTIS BROWN GROUP LIMITED Charges

9 April 2016
Charge code 0067 9620 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2016
Charge code 0067 9620 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: The charge creates security over real property but no such…
12 July 2012
Guarantee & debenture
Delivered: 19 July 2012
Status: Satisfied on 12 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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