CURRIE & BROWN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CURRIE & BROWN INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CURRIE & BROWN INTERNATIONAL LIMITED was incorporated 45 years ago on 20/11/1978 and has the registered number: 01400589. The accounts status is FULL and accounts are next due on 30/09/2024.

CURRIE & BROWN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 HOLBORN
LONDON
EC1N 2NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW SOWERBY Jan 1971 British Director 2024-04-23 CURRENT
ALAN MANUEL Jun 1963 British Director 2024-04-23 CURRENT
MR DAVID ANTHONY ISAACS Apr 1969 British Director 2017-07-18 CURRENT
MS SANDRA HOGG Jul 1977 British Director 2018-06-29 CURRENT
MS SANDRA HOGG Secretary 2013-08-01 CURRENT
MS LOUISE SUSANNE COOKE Aug 1963 British Director 2013-01-16 UNTIL 2020-03-30 RESIGNED
DOUGLAS JAMES LEEDHAM Dec 1941 British Director RESIGNED
JANICE LINDA BROOKS Aug 1952 British Secretary 2001-08-06 UNTIL 2005-02-01 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 2005-02-01 UNTIL 2010-05-01 RESIGNED
RONALD GEORGE VALENTE Jul 1944 British Secretary RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 1998-06-30 UNTIL 2000-01-04 RESIGNED
MICHAEL JAMES LAWRENCE Dec 1956 British Secretary 2000-01-04 UNTIL 2000-09-30 RESIGNED
MS NATALIE EMMA VICTORIA REID Secretary 2010-05-01 UNTIL 2010-12-03 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 2000-10-06 UNTIL 2001-08-06 RESIGNED
NIGEL BRUCE HAWKES Feb 1940 British Director 2000-01-04 UNTIL 2005-12-31 RESIGNED
EUAN MCEWAN Oct 1955 British Director 2006-02-01 UNTIL 2013-01-17 RESIGNED
ALAN CHARLES CURTIS Aug 1946 British Director 1994-04-01 UNTIL 2002-11-16 RESIGNED
MR KEVIN OWEN ELLIS Aug 1961 British Director 2000-01-04 UNTIL 2010-03-08 RESIGNED
ROBERT SLOAN HAMILTON Jul 1932 British Director RESIGNED
VINCENT THOMAS HARVEY Oct 1947 British Director 2000-01-04 UNTIL 2004-04-01 RESIGNED
IAN MICHAEL WALKER Jan 1944 British Director 1999-07-15 UNTIL 2003-05-30 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-23 UNTIL 2013-08-01 RESIGNED
MS SANDRA HOGG Jul 1977 British Director 2015-07-23 UNTIL 2017-08-03 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Director 2002-10-21 UNTIL 2013-08-01 RESIGNED
PHILIP ANGEL Oct 1952 British Director RESIGNED
MR DAVID SMITH BURNS Jan 1955 British Director 2006-12-01 UNTIL 2015-03-03 RESIGNED
ARTHUR GEORGE HAWTIN Jul 1940 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
MR IAN JAMES FLEMING Sep 1953 British Director 2012-07-25 UNTIL 2013-01-17 RESIGNED
MAROUN KHOURY Jun 1949 Lebanese Director 2012-05-21 UNTIL 2012-05-26 RESIGNED
MR MARK TILLEY Feb 1983 British Director 2013-01-16 UNTIL 2015-06-30 RESIGNED
DAVID KENNETH TURNER Aug 1954 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
RONALD GEORGE VALENTE Jul 1944 British Director RESIGNED
JEFFREY THOMAS LESTER Feb 1947 British Director 1994-04-01 UNTIL 2004-04-01 RESIGNED
ANDREW PHILIP TARRANT Sep 1960 British Director 2000-01-04 UNTIL 2001-01-29 RESIGNED
ALEXANDER MACPHERSON SMELLIE Aug 1931 British Director RESIGNED
MICHAEL PATRICK OSHEA Jan 1952 British Director RESIGNED
JIM RATLIFF Dec 1951 British Director 2006-06-15 UNTIL 2006-11-30 RESIGNED
DAVID MURRAY Oct 1960 British Director 2004-04-01 UNTIL 2006-05-31 RESIGNED
MR DAVID LINDSAY MITCHELL Jun 1950 British Director RESIGNED
MR PETER RICHARD JOHN BURNS Jun 1937 British Director 1994-04-01 UNTIL 1998-03-31 RESIGNED
MR ANDREW ALEXANDER LOUDON Nov 1964 British Director 2013-01-16 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Talal Shair 2016-04-06 7/1967 Dubai   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRIE & BROWN UK LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
CURRIE & BROWN (JAPAN) LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
BARTRAM WALKER LIMITED DARLINGTON ... FULL 33190 - Repair of other equipment
DEERNESS FENCING & LANDSCAPING LIMITED DURHAM ENGLAND Active SMALL 81300 - Landscape service activities
ESH CONSTRUCTION LIMITED BOWBURN Active FULL 41201 - Construction of commercial buildings
THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATKINSRÉALIS PPS HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
CURRIE & BROWN (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CURRIE & BROWN WIDNELL (SW) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
TURSDALE RECYCLING LIMITED DURHAM Active DORMANT 74990 - Non-trading company
MATEY PRODUCTIONS LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
DUNELM (BOWBURN) LIMITED DURHAM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
ABC RENTAL PROPERTIES LIMITED DURHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUNELM HOMES (SEAHAM) LIMITED DURHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNELM NATIONAL PROJECTS LIMITED DURHAM Active SMALL 41201 - Construction of commercial buildings
ESH HOMES LIMITED DURHAM Active SMALL 41202 - Construction of domestic buildings
ESH INVESTMENTS (EBT) LIMITED BOWBURN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BORDER CONSTRUCTION (HOLDINGS) LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ESH REMEDIOS LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services

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DAR RE FINANCE CO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DAR RE LEASE CO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
150 HOLBORN OPERATIONS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CURRIE & BROWN HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices