CURZON STREET LIMITED
Overview
| Company Name | CURZON STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06696247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURZON STREET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CURZON STREET LIMITED located?
| Registered Office Address | 50 Grosvenor Street W1K 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURZON STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (646) LIMITED | Sep 12, 2008 | Sep 12, 2008 |
What are the latest accounts for CURZON STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CURZON STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2018
| 4 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Magdi Jameel as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Cessation of Curzon Street (Jersey) Ltd as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Registered office address changed from 9 Chesterfield Street Mayfair London W1J 5JJ to 50 Grosvenor Street London W1K 3LF on Feb 05, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Termination of appointment of Paul Bennett as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mohammed Fadl as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Bennett as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Johanna Menzel as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mrs Johanna Menzel as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of CURZON STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMEEL, Magdi Abdul, Latif, Sheikh | Director | Chesterfield Street Mayfair W1J 5JJ London 9 United Kingdom | United Kingdom | Saudi Arabian | Director | 156416850001 | ||||
| BENNETT, Paul | Secretary | Chesterfield Street Mayfair W1J 5JJ London 9 | 185444160001 | |||||||
| D'SOUZA, Sharon | Secretary | Chesterfield Street Mayfair W1J 5JJ London 9 | British | 157443100001 | ||||||
| IRWIN, John | Secretary | Chesterfield Street Mayfair W1J 5JJ London 9 | British | 169404610001 | ||||||
| MENZEL, Johanna | Secretary | Chesterfield Street Mayfair W1J 5JJ London 9 | 181445070001 | |||||||
| ROBINSON, Margaret | Secretary | 8 Alpine Walk The Common HA7 3HU Stanmore Middlesex | Other | 109710630001 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 66 | 133196930001 | |||||||
| D'SOUZA, Sharon | Director | Stratton Road DA7 4AH Bexleyheath 24 Kent United Kingdom | British | Accountant | 135065200001 | |||||
| FADL, Mohammed Haroun | Director | Audley Road NW4 3EY London 8 United Kingdom | United Kingdom | Sudanese | Manager | 135064870001 | ||||
| SWARTZ, Leland | Director | 1 West India Quay 26 Hertsmere Road E14 4EF London Apt 1606 | Usa | Director | 136263900001 | |||||
| WALKER, Adam Davey | Director | 10 Cumberland Road Barnes SW13 9LY London | United Kingdom | British | Solicitor | 142059510001 | ||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 | 133196940001 |
Who are the persons with significant control of CURZON STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curzon Street (Jersey) Ltd | Sep 12, 2016 | Conway Street St. Helier JE2 3NT Jersey 7-9 Conway House Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sheikh Magdi Abdul, Latif Jameel | Apr 06, 2016 | Grosvenor Street W1K 3HW London 50 England | No | ||||||||||
Nationality: Saudi Arabian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0