CURRIE LEASING LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CURRIE LEASING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CURRIE LEASING LIMITED was incorporated 45 years ago on 18/12/1978 and has the registered number: 01405898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CURRIE LEASING LIMITED - MIDDLESEX

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

161 CHERTSEY ROAD
MIDDLESEX
TW1 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN ROBERT BRUCE PITZER Jun 1968 British Director 2008-04-01 CURRENT
MR RICHARD ALEXANDER JAFFE Nov 1988 British Director 2015-04-16 CURRENT
MR LEE JAMES FERGUSON Apr 1981 British Director 2021-05-01 CURRENT
MS HANNAH LOUISE BICKNELL Nov 1970 British Director 2021-05-01 CURRENT
DEREK JONATHAN MURRAY Apr 1960 British Director RESIGNED
MR IAN BERNHARDT KOTZEN Jun 1935 British Director RESIGNED
MR JOSEPH MICHAEL JAFFE Feb 1955 British Director RESIGNED
MR ABRAHAM JAFFE Jun 1928 British Director RESIGNED
MR NORMAN SELWYN HARRIS Apr 1935 British Director RESIGNED
MR NABEEL ZAKI BOUTROS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currie Motors Limited 2021-12-08 Twickenham   Ownership of shares 75 to 100 percent
Curfin (Netherlands Antilles) B.V. 2016-04-06 - 2021-12-08 Curacao   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRIE MOTORS SOUTHEND LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
PORTDELL LIMITED MIDDLESEX Dissolved... DORMANT 68100 - Buying and selling of own real estate
CURRIE FINANCE AND LEASING COMPANY LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANOVER BERKELEY SECURITIES LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
CURRIE MOTORS KINGSTON LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURRIE MOTORS 49 STAMFORD HILL LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CURRIE TRUCKS LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
MOTOWN INTERNATIONAL LIMITED MIDDLESEX Active DORMANT 68320 - Management of real estate on a fee or contract basis
CURRIE MOTORS LONDON LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
CURRIE MOTORS LIMITED MIDDLESEX Active GROUP 68209 - Other letting and operating of own or leased real estate
STAPLEPINE LIMITED MIDDLESEX Active SMALL 47890 - Retail sale via stalls and markets of other goods
GLADEGALE LIMITED MIDDLESEX Active SMALL 68209 - Other letting and operating of own or leased real estate
KENTALPHA LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
LARCHALPHA LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
ARCFORD LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE GREATER LONDON FINANCE COMPANY LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHALARCH LIMITED MIDDLESEX Active SMALL 68209 - Other letting and operating of own or leased real estate
ST. MARKS LIMITED MIDDLESEX Dissolved... DORMANT 68100 - Buying and selling of own real estate
MARSHALLS COURT SUTTON LIMITED SOUTHAMPTON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRIE FINANCE AND LEASING COMPANY LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURRIE EASY SELF STORAGE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CURRIE MOTORS KINGSTON LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURRIE MOTORS LIMITED MIDDLESEX Active GROUP 68209 - Other letting and operating of own or leased real estate
GLADEGALE LIMITED MIDDLESEX Active SMALL 68209 - Other letting and operating of own or leased real estate
CURRIE MOTORS UK LIMITED MIDDLESEX Active FULL 45111 - Sale of new cars and light motor vehicles
ALPHALARCH LIMITED MIDDLESEX Active SMALL 68209 - Other letting and operating of own or leased real estate
THE BUSY TWIST LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HAVERSTOCK PROPERTY INVESTMENTS LIMITED TWICKENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate