CURZON STREET DEVELOPMENTS LIMITED
Overview
| Company Name | CURZON STREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08111946 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CURZON STREET DEVELOPMENTS LIMITED located?
| Registered Office Address | 50 Grosvenor Street W1K 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURZON STREET DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (728) LIMITED | Jun 20, 2012 | Jun 20, 2012 |
What are the latest accounts for CURZON STREET DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CURZON STREET DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for CURZON STREET DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Notification of Magdi Abdul Latif Jameel as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Bennett as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CURZON STREET DEVELOPMENTS 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 | Grosvenor Street W1K 3LF London 50 England | United Kingdom | Saudi Arabian | Principal | 156416850001 | ||||||||
| BENNETT, Paul | Secretary | Chesterfield Street Mayfair W1J 5JJ London 9 United Kingdom | 185444120001 | |||||||||||
| MENZEL, Johanna | Secretary | Chesterfield Street Mayfair W1J 5JJ London 9 United Kingdom | 179471500001 | |||||||||||
| FADL, Mohammed Haroun | Director | Chesterfield Street Mayfair W1J 5JJ London 9 United Kingdom | United Kingdom | Sudanese | Manager | 135064870001 | ||||||||
| SWARTZ, Leland Ray | Director | Chesterfield Street Mayfair W1J 5JJ London 9 United Kingdom | United Kingdom | American | Director Of Operations | 136263900002 | ||||||||
| TURNER, Anthony Alexander Groves | Director | Lincoln's Inn Fields WC2A3LH London 66 United Kingdom | United Kingdom | British | Solicitor | 170010870001 | ||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A3LH London 66 United Kingdom |
| 70821310001 |
Who are the persons with significant control of CURZON STREET DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Magdi Abdul Latif Jameel | Apr 06, 2016 | Grosvenor Street W1K 3LF London 50 | No |
Nationality: British Country of Residence: England | |||
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