co
Corporate
Observer
Homepage
Data
Great Britain
Company
60 CURZON STREET DEVELOPMENTS LIMITED

60 CURZON STREET DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company Name60 CURZON STREET DEVELOPMENTS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08983270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 60 CURZON STREET DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is 60 CURZON STREET DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 60 CURZON STREET DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for 60 CURZON STREET DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2024
    Next Confirmation Statement DueApr 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2023
    OverdueYes

    What are the latest filings for 60 CURZON STREET DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    **Part of the property or undertaking has been released from charge ** 089832700003

    		5 pagesMR05

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		22 pagesAM16

    Administrator's progress report

    		33 pagesAM10

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		43 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		49 pagesAM03

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Statement of affairs with form AM02SOA/AM02SOC

    		11 pagesAM02

    Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 05, 2024

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Director's details changed for Mr Michael Daniel Marks on Dec 14, 2023

    		2 pagesCH01

    Appointment of Mr Bernard Van Der Lande as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Rodrigo Real as a director on Dec 08, 2023

    		1 pagesTM01

    Satisfaction of charge 089832700002 in full

    		1 pagesMR04

    Director's details changed for Mr Daniel Anthony Brown on Jul 26, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Registration of charge 089832700003, created on Jul 19, 2022

    		57 pagesMR01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA
    View All Filings

    Who are the officers of 60 CURZON STREET DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Daniel Anthony
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish140107160004
    HE, Weishi Allan
    Yintai Center Tower
    2 Jianwei Avenue
    100022 Beijing
    Suite 5101
    China
    		Director
    Yintai Center Tower
    2 Jianwei Avenue
    100022 Beijing
    Suite 5101
    China
    		ChinaCanadian207670530001
    LIU, Erhfei
    Yintai Center Tower
    2 Jianwei Avenue
    100022 Beijing
    Suite 5101
    China
    		Director
    Yintai Center Tower
    2 Jianwei Avenue
    100022 Beijing
    Suite 5101
    China
    		Hong KongHong Konger207670840001
    MARKS, Michael Daniel
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish155565220005
    VAN DER LANDE, Bernard
    Avenue Of The Stars
    90067 Los Angeles
    1999
    California
    United States
    		Director
    Avenue Of The Stars
    90067 Los Angeles
    1999
    California
    United States
    		United StatesAmerican289649040001
    BROWN, Daniel Anthony
    89 Wardour Street
    W1F 0UB London
    Level 1
    United Kingdom
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    United Kingdom
    		EnglandBritish140107160001
    DE LUSIGNAN, James Charles Richard
    89 Wardour Street
    W1F 0UB London
    Level 1
    Uk
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    Uk
    		EnglandBritish176774780001
    REAL, Rodrigo
    Fifth Avenue Fifth Floor
    NY 10151 New York
    745
    United States
    		Director
    Fifth Avenue Fifth Floor
    NY 10151 New York
    745
    United States
    		United StatesAmerican207670700001
    SWALES, Harry
    89 Wardour Street
    W1F 0UB London
    Level 1
    United Kingdom
    		Director
    89 Wardour Street
    W1F 0UB London
    Level 1
    United Kingdom
    		United KingdomBritish182235040001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 60 CURZON STREET DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does 60 CURZON STREET DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    David John Pike
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    Alexander Watkins
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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