MOUNTCURZON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7UE

Company number 01372009
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address CURZONFIELD HOUSE, 42-43 CURZON STREET, LONDON, W1J 7UE
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 one hundred events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of MOUNTCURZON LIMITED are www.mountcurzon.co.uk, and www.mountcurzon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Mountcurzon Limited is a Private Limited Company. The company registration number is 01372009. Mountcurzon Limited has been working since 06 June 1978. The present status of the company is Active. The registered address of Mountcurzon Limited is Curzonfield House 42 43 Curzon Street London W1j 7ue. . JUSTICE, Robert Maxwell is a Secretary of the company. GARDNER, Keith Grant is a Director of the company. LAW, Alexander William George is a Director of the company. LAW, John William is a Director of the company. LAW, Sandra Lorraine is a Director of the company. Director LAW, Victor Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JUSTICE, Robert Maxwell
Director
GARDNER, Keith Grant
Appointed Date: 01 January 2013
45 years old
Director
LAW, Alexander William George
Appointed Date: 05 October 2006
42 years old
Director
LAW, John William

81 years old
Director
LAW, Sandra Lorraine
Appointed Date: 02 February 2014
76 years old

Resigned Directors

Director
LAW, Victor Richard
Resigned: 27 August 1998
84 years old

Persons With Significant Control

Mountcurzon Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNTCURZON LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Feb 2016
Registration of charge 013720090015, created on 15 February 2016
28 Jan 2016
Registration of charge 013720090014, created on 21 January 2016
...
... and 90 more events
05 Nov 1986
Accounts for a small company made up to 31 March 1986
07 Jun 1986
Accounts for a small company made up to 31 March 1985
07 Jun 1986
Return made up to 20/06/86; full list of members
06 Jun 1978
Incorporation
06 Jun 1978
Certificate of incorporation

MOUNTCURZON LIMITED Charges

15 February 2016
Charge code 0137 2009 0015
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 ennismore gardens, london…
21 January 2016
Charge code 0137 2009 0014
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Curzonfield house, 42-43 curzon street, london…
27 October 2015
Charge code 0137 2009 0013
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fla T2 125 mount street london…
9 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2011
Legal charge
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 57 ennismore gardens london; all plant, machinery, fixtures…
8 July 1999
Third party legal charge
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as flat 2, 125 mount street…
30 January 1998
Third party floating charge
Delivered: 3 February 1998
Status: Satisfied on 22 December 2011
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking property assets…
30 January 1998
Third party legal charge
Delivered: 3 February 1998
Status: Satisfied on 22 December 2011
Persons entitled: Midland Bank PLC
Description: Leasehold land known as curzonfield house 42 and 43 curzon…
12 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 22 December 2011
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: L/H-curzonfield house 42 and 43 curzon street. T/n-LN135560…
10 August 1992
Legal charge
Delivered: 22 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that l/h property k/a flat 2…
10 August 1992
Legal charge
Delivered: 22 August 1992
Status: Satisfied on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that l/h property k/a…
10 August 1992
Legal charge
Delivered: 22 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that l/h property k/a flat…
2 March 1992
Debenture
Delivered: 6 March 1992
Status: Satisfied on 31 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1981
Charge
Delivered: 3 August 1981
Status: Satisfied on 25 March 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: Sterling pounds 20000 1 interest accuring standing to the…
10 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 25 March 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: F/Hold 57 enrismore gardens london SW7 ln 100094. floating…

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