CURZON (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7RH

Company number 05538949
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 7 NEW QUEBEC STREET, LONDON, W1H 7RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Registered office address changed from 7 New Quebec Street London W1H 7RH England to 7 New Quebec Street London W1H 7RH on 24 November 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of CURZON (LONDON) LIMITED are www.curzonlondon.co.uk, and www.curzon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Curzon London Limited is a Private Limited Company. The company registration number is 05538949. Curzon London Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Curzon London Limited is 7 New Quebec Street London W1h 7rh. . MOSS, James Duncan is a Director of the company. Secretary MARTIN, Sarah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MOSS, James Duncan
Appointed Date: 17 August 2005
68 years old

Resigned Directors

Secretary
MARTIN, Sarah
Resigned: 01 November 2010
Appointed Date: 17 August 2005

Persons With Significant Control

Mr James Moss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CURZON (LONDON) LIMITED Events

23 Feb 2017
Current accounting period extended from 31 August 2016 to 28 February 2017
24 Nov 2016
Registered office address changed from 7 New Quebec Street London W1H 7RH England to 7 New Quebec Street London W1H 7RH on 24 November 2016
24 Sep 2016
Confirmation statement made on 17 August 2016 with updates
24 Sep 2016
Registered office address changed from 24 Ives St London SW3 2nd to 7 New Quebec Street London W1H 7RH on 24 September 2016
21 May 2016
Micro company accounts made up to 31 August 2015
...
... and 22 more events
27 Jun 2007
Total exemption full accounts made up to 31 August 2006
08 Sep 2006
Return made up to 17/08/06; full list of members
04 Jan 2006
Particulars of mortgage/charge
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Aug 2005
Incorporation

CURZON (LONDON) LIMITED Charges

30 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…