CURZON STREET LIMITED
LONDON TYROLESE (646) LIMITED

Hellopages » Greater London » Westminster » W1K 3LF

Company number 06696247
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 50 GROSVENOR STREET, LONDON, W1K 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of CURZON STREET LIMITED are www.curzonstreet.co.uk, and www.curzon-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Curzon Street Limited is a Private Limited Company. The company registration number is 06696247. Curzon Street Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Curzon Street Limited is 50 Grosvenor Street London W1k 3lf. . JAMEEL, Magdi Abdul, Latif is a Director of the company. Secretary BENNETT, Paul has been resigned. Secretary D'SOUZA, Sharon has been resigned. Secretary IRWIN, John has been resigned. Secretary MENZEL, Johanna has been resigned. Secretary ROBINSON, Margaret has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director D'SOUZA, Sharon has been resigned. Director FADL, Mohammed Haroun has been resigned. Director SWARTZ, Leland has been resigned. Director WALKER, Adam Davey has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAMEEL, Magdi Abdul, Latif
Appointed Date: 18 January 2013
68 years old

Resigned Directors

Secretary
BENNETT, Paul
Resigned: 21 May 2014
Appointed Date: 24 February 2014
Secretary
D'SOUZA, Sharon
Resigned: 21 May 2012
Appointed Date: 28 January 2011
Secretary
IRWIN, John
Resigned: 10 May 2013
Appointed Date: 21 May 2012
Secretary
MENZEL, Johanna
Resigned: 01 November 2013
Appointed Date: 01 September 2013
Secretary
ROBINSON, Margaret
Resigned: 28 January 2011
Appointed Date: 04 December 2008
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 04 December 2008
Appointed Date: 12 September 2008
Director
D'SOUZA, Sharon
Resigned: 03 February 2009
Appointed Date: 04 December 2008
63 years old
Director
FADL, Mohammed Haroun
Resigned: 01 April 2014
Appointed Date: 04 December 2008
68 years old
Director
SWARTZ, Leland
Resigned: 03 January 2013
Appointed Date: 03 February 2009
68 years old
Director
WALKER, Adam Davey
Resigned: 04 December 2008
Appointed Date: 12 September 2008
60 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 04 December 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Curzon Street (Jersey) Ltd
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

CURZON STREET LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
02 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Registered office address changed from 9 Chesterfield Street Mayfair London W1J 5JJ to 50 Grosvenor Street London W1K 3LF on 5 February 2015
...
... and 31 more events
08 Dec 2008
Appointment terminated secretary tyrolese (secretarial) LIMITED
08 Dec 2008
Director appointed mr mohammed haroun fadl
08 Dec 2008
Director appointed mrs sharon d'souza
17 Nov 2008
Company name changed tyrolese (646) LIMITED\certificate issued on 17/11/08
12 Sep 2008
Incorporation

Similar Companies

CURZON STREET INVESTMENTS LIMITED CURZON STREET INVESTORS LIMITED CURZON STREET MANAGEMENT LIMITED CURZON STREET PARTNERS LTD CURZON STUDIOS LTD CURZON SURVEYORS LIMITED CURZON TRINITAS LIMITED