CURZON & COMPANY LLP
LONDON CURZON & COMPANY (2003) LLP

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Company number OC305663
Status Active
Incorporation Date 29 September 2003
Company Type Limited Liability Partnership
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Nigel Waterson as a member on 31 March 2017; Total exemption small company accounts made up to 5 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of CURZON & COMPANY LLP are www.curzoncompany.co.uk, and www.curzon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Curzon Company Llp is a Limited Liability Partnership. The company registration number is OC305663. Curzon Company Llp has been working since 29 September 2003. The present status of the company is Active. The registered address of Curzon Company Llp is 19 Berkeley Street London W1j 8ed. . BADHAM, Douglas is a LLP Designated Member of the company. AHMC ENTERPRISES LIMITED is a LLP Designated Member of the company. MASON B 2013 LIMITED is a LLP Designated Member of the company. SALTERSFORD TRADING LIMITED is a LLP Designated Member of the company. LLP Designated Member BEAUMONT, Richard has been resigned. LLP Designated Member BRANNAN, Nigel John has been resigned. LLP Designated Member ELDER, Tina Ann has been resigned. LLP Designated Member ESSON, Frank has been resigned. LLP Designated Member ESSON, Frank has been resigned. LLP Designated Member HICKLING, Tracey Helen has been resigned. LLP Designated Member LEE, Alexandra James has been resigned. LLP Designated Member MASON, John Campbell has been resigned. LLP Designated Member MASON, John Campbell has been resigned. LLP Designated Member MOLYNEUX, Matthew Ian has been resigned. LLP Designated Member MORGAN, Andrew Robert has been resigned. LLP Designated Member MURRAY, Howard has been resigned. LLP Designated Member PRIOR, Simon John has been resigned. LLP Designated Member RUTTER, Phillip has been resigned. LLP Designated Member STACEY GAILLARD, Candida Frances has been resigned. LLP Designated Member VARTY, Caryl has been resigned. LLP Designated Member WATERSON, Nigel has been resigned. LLP Designated Member WHITE HORSE 2013 LIMITED has been resigned.


Current Directors

LLP Designated Member
BADHAM, Douglas
Appointed Date: 01 August 2014
52 years old
LLP Designated Member
AHMC ENTERPRISES LIMITED
Appointed Date: 31 January 2013
LLP Designated Member
MASON B 2013 LIMITED
Appointed Date: 07 May 2013
LLP Designated Member
SALTERSFORD TRADING LIMITED
Appointed Date: 01 November 2014

Resigned Directors

LLP Designated Member
BEAUMONT, Richard
Resigned: 18 January 2008
Appointed Date: 28 June 2004
67 years old
LLP Designated Member
BRANNAN, Nigel John
Resigned: 07 May 2013
Appointed Date: 01 May 2008
61 years old
LLP Designated Member
ELDER, Tina Ann
Resigned: 22 February 2008
Appointed Date: 01 July 2007
65 years old
LLP Designated Member
ESSON, Frank
Resigned: 31 October 2014
Appointed Date: 14 October 2013
75 years old
LLP Designated Member
ESSON, Frank
Resigned: 04 March 2013
Appointed Date: 01 August 2006
75 years old
LLP Designated Member
HICKLING, Tracey Helen
Resigned: 22 February 2008
Appointed Date: 28 June 2004
60 years old
LLP Designated Member
LEE, Alexandra James
Resigned: 31 May 2012
Appointed Date: 01 September 2011
56 years old
LLP Designated Member
MASON, John Campbell
Resigned: 05 April 2013
Appointed Date: 06 April 2008
59 years old
LLP Designated Member
MASON, John Campbell
Resigned: 31 October 2014
Appointed Date: 06 April 2008
59 years old
LLP Designated Member
MOLYNEUX, Matthew Ian
Resigned: 22 February 2008
Appointed Date: 29 September 2003
64 years old
LLP Designated Member
MORGAN, Andrew Robert
Resigned: 31 January 2013
Appointed Date: 28 June 2004
59 years old
LLP Designated Member
MURRAY, Howard
Resigned: 30 April 2005
Appointed Date: 28 June 2004
68 years old
LLP Designated Member
PRIOR, Simon John
Resigned: 31 December 2005
Appointed Date: 11 November 2003
66 years old
LLP Designated Member
RUTTER, Phillip
Resigned: 22 February 2008
Appointed Date: 25 June 2004
74 years old
LLP Designated Member
STACEY GAILLARD, Candida Frances
Resigned: 11 November 2003
Appointed Date: 29 September 2003
59 years old
LLP Designated Member
VARTY, Caryl
Resigned: 31 December 2005
Appointed Date: 28 June 2004
67 years old
LLP Designated Member
WATERSON, Nigel
Resigned: 31 March 2017
Appointed Date: 01 September 2010
68 years old
LLP Designated Member
WHITE HORSE 2013 LIMITED
Resigned: 14 October 2013
Appointed Date: 04 March 2013

Persons With Significant Control

Ahmc Enterprises Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CURZON & COMPANY LLP Events

21 Apr 2017
Termination of appointment of Nigel Waterson as a member on 31 March 2017
07 Feb 2017
Total exemption small company accounts made up to 5 April 2016
07 Feb 2017
Satisfaction of charge 3 in full
07 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
Satisfaction of charge 2 in full
...
... and 85 more events
02 Dec 2003
Company name changed curzon & company (2003) LLP\certificate issued on 02/12/03
02 Dec 2003
Registered office changed on 02/12/03 from: 4 royal court 8 kings gardens hove east sussex BN3 2PF
12 Nov 2003
Member resigned
12 Nov 2003
New member appointed
29 Sep 2003
Incorporation

CURZON & COMPANY LLP Charges

22 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 7 February 2017
Persons entitled: John Keith Gulliver
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 7 February 2017
Persons entitled: Duncan Anthony Painter
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Deed of deposit
Delivered: 11 April 2006
Status: Satisfied on 7 February 2017
Persons entitled: Michael Milburn and Penelope Milburn
Description: The initial deposit of £4,500.00 and thereafter the deposit…

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