CURZON CAPITAL PARTNERS II G.P. LIMITED

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Company number 05443070
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CURZON CAPITAL PARTNERS II G.P. LIMITED are www.curzoncapitalpartnersiigp.co.uk, and www.curzon-capital-partners-ii-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curzon Capital Partners Ii G P Limited is a Private Limited Company. The company registration number is 05443070. Curzon Capital Partners Ii G P Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Curzon Capital Partners Ii G P Limited is 33 Jermyn Street London Sw1y 6dn. . JEWELL, Russell Paul is a Director of the company. WILKINSON, Robert William Ian is a Director of the company. Secretary STANIFORTH, Louise Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Richard Wayne has been resigned. Director STANIFORTH, Louise Joanne has been resigned. Director TERESO, Rui Antonio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JEWELL, Russell Paul
Appointed Date: 26 March 2014
66 years old

Director
WILKINSON, Robert William Ian
Appointed Date: 15 September 2009
53 years old

Resigned Directors

Secretary
STANIFORTH, Louise Joanne
Resigned: 30 June 2014
Appointed Date: 04 May 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 04 May 2005
62 years old

Director
STANIFORTH, Louise Joanne
Resigned: 30 June 2014
Appointed Date: 04 May 2005
51 years old

Director
TERESO, Rui Antonio
Resigned: 26 March 2014
Appointed Date: 04 May 2005
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Aew Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURZON CAPITAL PARTNERS II G.P. LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 December 2016
10 May 2017
Confirmation statement made on 4 May 2017 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
31 May 2005
New director appointed
31 May 2005
New director appointed
31 May 2005
Secretary resigned
31 May 2005
Director resigned
04 May 2005
Incorporation