CURTRA LIMITED
LONDON EARL INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1K 6PL

Company number 01822606
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address 1 RED PLACE, LONDON, W1K 6PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Director's details changed for Mr Mark Allen Brune on 27 March 2017; Director's details changed for Mr Michael David Posen on 27 March 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of CURTRA LIMITED are www.curtra.co.uk, and www.curtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Curtra Limited is a Private Limited Company. The company registration number is 01822606. Curtra Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Curtra Limited is 1 Red Place London W1k 6pl. . ABRAHAMS, Daniel Elliott is a Secretary of the company. BRUNE, Mark Allen is a Director of the company. POSEN, Michael David is a Director of the company. Secretary GREEN, Stanley has been resigned. Secretary HUTTON, Elizabeth Ann has been resigned. Secretary POSEN, Ingrid Judith has been resigned. Director BLACKMAN, Zena Sandra has been resigned. Director CHRISTMAS, Michael John has been resigned. Director GREEN, Barbara Brenda has been resigned. Director GREEN, Stanley has been resigned. Director HARBOUR, Gideon Mark has been resigned. Director HARBOUR, Gideon Mark has been resigned. Director HARBOUR, Seager Rex has been resigned. Director HARRISON, Martin Thomas has been resigned. Director HUMPHRIES, Anthony Charles has been resigned. Director POSEN, Ingrid Judith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ABRAHAMS, Daniel Elliott
Appointed Date: 25 July 2001
Director
BRUNE, Mark Allen
Appointed Date: 29 June 2009
60 years old
Director
POSEN, Michael David

81 years old

Resigned Directors

Secretary
GREEN, Stanley
Resigned: 25 July 2001
Appointed Date: 16 March 2001
Secretary
HUTTON, Elizabeth Ann
Resigned: 16 March 2001
Appointed Date: 01 May 2000
Secretary
POSEN, Ingrid Judith
Resigned: 01 May 2000
Director
BLACKMAN, Zena Sandra
Resigned: 01 September 2004
Appointed Date: 01 May 2000
86 years old
Director
CHRISTMAS, Michael John
Resigned: 01 May 2000
71 years old
Director
GREEN, Barbara Brenda
Resigned: 30 June 2009
Appointed Date: 01 May 2000
88 years old
Director
GREEN, Stanley
Resigned: 30 June 2009
Appointed Date: 27 September 1999
91 years old
Director
HARBOUR, Gideon Mark
Resigned: 30 March 2010
Appointed Date: 29 June 2009
55 years old
Director
HARBOUR, Gideon Mark
Resigned: 27 September 1999
Appointed Date: 09 October 1996
55 years old
Director
HARBOUR, Seager Rex
Resigned: 09 October 1996
90 years old
Director
HARRISON, Martin Thomas
Resigned: 01 May 2000
Appointed Date: 16 November 1993
71 years old
Director
HUMPHRIES, Anthony Charles
Resigned: 13 May 2009
100 years old
Director
POSEN, Ingrid Judith
Resigned: 01 May 2000
80 years old

Persons With Significant Control

Mr Rex Harbour
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Richard Dewhurst
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CURTRA LIMITED Events

27 Mar 2017
Director's details changed for Mr Mark Allen Brune on 27 March 2017
27 Mar 2017
Director's details changed for Mr Michael David Posen on 27 March 2017
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Registration of charge 018226060016, created on 10 March 2016
...
... and 134 more events
13 Jun 1986
Return made up to 11/06/86; full list of members
13 Jun 1986
Return made up to 31/12/85; full list of members
13 Jun 1986
Return made up to 31/12/85; full list of members
16 Jul 1984
Company name changed\certificate issued on 16/07/84
07 Jun 1984
Incorporation

CURTRA LIMITED Charges

10 March 2016
Charge code 0182 2606 0016
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property known as 1-5 queensmead place, trafford park…
13 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 6 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Security over benefit of construction documentation
Delivered: 28 October 2004
Status: Satisfied on 6 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed legal charge (a) present and future right title…
13 October 2004
Charge over bank account
Delivered: 28 October 2004
Status: Satisfied on 6 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: All its present and future right, title and interest in and…
13 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied on 6 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/a phase iii at 500-700 kings park…
13 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied on 6 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Alll that l/h property at 32-38 (even numbers) scrutton…
23 October 2000
Charge of deposit
Delivered: 2 November 2000
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
9 October 2000
Supplemental legal charge
Delivered: 17 October 2000
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property subject to a transfer dated 2/6/2000 with…
24 February 1999
Supplemental legal charge
Delivered: 8 March 1999
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of all rights and claims in connection with an…
12 January 1996
Assignment of interest rate cap agreement
Delivered: 13 January 1996
Status: Satisfied on 30 September 2004
Persons entitled: Kredietbank Nv
Description: All the interest and benefit of the interest rate cap…
8 August 1995
Charge
Delivered: 25 August 1995
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: (I) land at mosley road, trafford park, greater manchester;…
17 May 1995
Third party charge of debt
Delivered: 27 May 1995
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £50,000 due from earl estates limited to the…
9 December 1993
Memorandum of cash deposit
Delivered: 15 December 1993
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,600,000 credited to account…
21 December 1990
Assignment of interest rate cap agreement
Delivered: 8 January 1991
Status: Satisfied on 30 September 2004
Persons entitled: Osterreichische Landesbank Aktiengesellschaft
Description: All the company's right title benefit & interest (whether…
22 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H ground and first floor premises at 25 holywell row…
22 February 1988
Legal charge
Delivered: 27 February 1987
Status: Satisfied on 30 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land 25 holywell row and 32-38 (even nos) scrutton…

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