CURZON STREET (MAYFAIR) LLP

Overview

Company Name	CURZON STREET (MAYFAIR) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC352058
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2010
Date of Cessation	Mar 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CURZON STREET (MAYFAIR) LLP located?

Registered Office Address	Lower Ground Floor One George Yard EC3V 9DF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CURZON STREET (MAYFAIR) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CURZON STREET (MAYFAIR) LLP?

Filings
Date	Description	Document	Type
Mar 14, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2017	Registered office address changed from 73 Cornhill London EC3V 3QQ to Lower Ground Floor One George Yard London EC3V 9DF on Feb 27, 2017	1 pages	LLAD01

Dec 27, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2016	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 11, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Feb 12, 2016	Annual return made up to Feb 04, 2016	5 pages	LLAR01

Oct 03, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

Sep 02, 2015	Member's details changed for Mr Stanley Harold Davis on Sep 02, 2015	2 pages	LLCH01

Mar 20, 2015	Annual return made up to Feb 04, 2015	6 pages	LLAR01

Feb 25, 2015	Member's details changed for Mr Richard Craig Leslie on Feb 25, 2015	2 pages	LLCH01

Feb 11, 2015	Member's details changed for Curzon Street (London) Llp on Feb 10, 2015	1 pages	LLCH02

Feb 10, 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 10, 2015	1 pages	LLAD01

Nov 14, 2014	Total exemption small company accounts made up to Dec 31, 2013	6 pages	AA

May 22, 2014	Satisfaction of charge 4 in full	3 pages	LLMR04

May 22, 2014	Satisfaction of charge 3 in full	3 pages	LLMR04

May 22, 2014	Satisfaction of charge 2 in full	3 pages	LLMR04

May 22, 2014	Satisfaction of charge 1 in full	3 pages	LLMR04

Feb 13, 2014	Annual return made up to Feb 04, 2014	6 pages	LLAR01

Oct 07, 2013	Total exemption small company accounts made up to Dec 31, 2012	6 pages	AA

Apr 04, 2013	Annual return made up to Feb 04, 2013	6 pages	LLAR01

Nov 02, 2012	Accounts for a small company made up to Dec 31, 2011	6 pages	AA

Jun 20, 2012	Member's details changed for Mr Richard Craig Leslie on Jun 01, 2012	2 pages	LLCH01

Feb 08, 2012	Annual return made up to Feb 04, 2012	6 pages	LLAR01

Feb 01, 2012	Accounts for a small company made up to Dec 31, 2010	5 pages	AA

Nov 01, 2011	Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010	1 pages	LLAA01

View All Filings

Who are the officers of CURZON STREET (MAYFAIR) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIS, Stanley Harold

Feb 04, 2010

LLP Designated Member

Mill Hill Place

Mill Hill

NW7 4AQ London

Apartment 6, Medburn House

United Kingdom

1938-6

148696600002

LESLIE, Richard Craig

Feb 04, 2010

LLP Designated Member

One George Yard

EC3V 9DF London

Lower Ground Floor

United Kingdom

England

1961-3

5441190006

LESLIE, Spencer Adam

Feb 04, 2010

LLP Designated Member

Mill Hill

NW7 4PB London

6 Abbey View

United Kingdom

1966-4

28543060003

LINDSAY-FYNN, Nigel

Feb 04, 2010

LLP Designated Member

EX9 7AJ Budleigh Salterton

Lee Ford

Devon

England

1942-5

142577910001

CURZON STREET (LONDON) LLP

Feb 04, 2010

LLP Designated Member

Cornhill

EC3V 3QQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC352049

148705000001

View Detailed Information on Officers and People with Significant Control

Does CURZON STREET (MAYFAIR) LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2010 Delivered On Mar 27, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 27, 2010Registration of a charge (LLMG01) May 22, 2014Satisfaction of a charge (LLMR04)
Legal charge	Created On Mar 19, 2010 Delivered On Mar 27, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 and 2 queen street and 12 and 12A curzon street london t/n LN135685 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 27, 2010Registration of a charge (LLMG01) May 22, 2014Satisfaction of a charge (LLMR04)
Legal charge	Created On Mar 19, 2010 Delivered On Mar 26, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 1 & 2 queen street and 12 & 12A curzon street, london t/no LN135685. All buildings and other structures. All the goodwill relating to the property see image for full details.
	Persons Entitled Stanley Harold Davis and Nigel Lindsay-Fynn
	Transactions Mar 26, 2010Registration of a charge (LLMG01) May 22, 2014Satisfaction of a charge (LLMR04)
Legal charge	Created On Mar 19, 2010 Delivered On Mar 26, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 1 & 2 queen street and 12 & 12A curzon street, london t/no LN135685. All buildings and other structures. All the goodwill relating to the property see image for full details.
	Persons Entitled Spencer Adam Leslie
	Transactions Mar 26, 2010Registration of a charge (LLMG01) May 22, 2014Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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