CURZON AND ST. JAMES (HOLDINGS) LIMITED
Overview
| Company Name | CURZON AND ST. JAMES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13111336 |
| 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 AND ST. JAMES (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CURZON AND ST. JAMES (HOLDINGS) LIMITED located?
| Registered Office Address | 62 Glenthorne Road Hammersmith W6 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURZON AND ST. JAMES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURZON AND ST. JAMES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CURZON AND ST. JAMES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Stuart Stephen Less on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Samuel Stuart Stephen Less as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Penelope Less as a person with significant control on Mar 30, 2021 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen Stuart Samuel Less as a person with significant control on Sep 06, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr. Stephen Stuart Samuel Less on Jan 04, 2021 | 2 pages | CH01 | ||||||||||
Notification of Stephen Stuart Samuel Less as a person with significant control on Mar 30, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Penelope Anne Less as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Haines Watts 305 Regents Park Road Finchley London N3 1DP United Kingdom to 62 Glenthorne Road Hammersmith London W6 0LR on Mar 12, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CURZON AND ST. JAMES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESS, Samuel Stuart Stephen | Director | Glenthorne Road Hammersmith W6 0LR London 62 England | England | British | 107808450012 |
Who are the persons with significant control of CURZON AND ST. JAMES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Stuart Stephen Less | Mar 30, 2021 | 9 Lord Chancellor Walk 9 Lord Chancellor Walk KT2 7HG Kingston Upon Thames Cornerstone House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Penelope Anne Less | Mar 30, 2021 | Glenthorne Road Hammersmith W6 0LR London 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Penelope Anne Less | Jan 04, 2021 | 9 Lord Chancellor Walk KT2 7HG Kingston Upon Thames Cornerstone House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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