CURZON ASSETS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

CURZON ASSETS LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
CURZON ASSETS LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CURZON ASSETS LIMITED - TONBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

RIVERSIDE HOUSE
TONBRIDGE
KENT
TN9 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CROFT ELKINGTON May 1963 British Director 2010-05-01 CURRENT
MR JOHN CROFT ELKINGTON Oct 1994 British Director 2022-03-09 CURRENT
MR STUART ROSS PAGE Secretary 2016-02-04 CURRENT
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-17 UNTIL 1996-08-16 RESIGNED
CITILEGAL SECRETARIES LIMITED Corporate Secretary 1997-09-17 UNTIL 1999-11-17 RESIGNED
TOBY IAN ROYDS GORDON NICHOLSON Mar 1981 British Director 2009-03-11 UNTIL 2009-04-30 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Director 1996-08-16 UNTIL 2009-03-11 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Director 2009-05-12 UNTIL 2010-05-01 RESIGNED
MS MINNA-LIISA LIISA LAWRENCE Mar 1978 Finnish Director 2013-10-18 UNTIL 2015-04-24 RESIGNED
PHILIPPA MARY ELKINGTON Aug 1965 British Director 1996-08-16 UNTIL 1999-12-01 RESIGNED
MR JOHN CROFT ELKINGTON May 1963 British Director 1998-06-30 UNTIL 2009-05-22 RESIGNED
MICHAEL ANTHONY PARKER Feb 1956 British Secretary 1998-11-12 UNTIL 2016-02-04 RESIGNED
RICHARD ASHLEY HICKIE Jun 1948 British Secretary 1996-08-16 UNTIL 1999-11-17 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1996-07-17 UNTIL 1996-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Crofts Elkington 2022-08-11 6/1963 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul William Hodge 2022-08-11 6/1956 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Anthony Parker 2022-08-11 2/1955 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Anthony Parker 2022-06-09 - 2022-07-22 2/1956 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul William Hodge 2022-06-09 - 2022-07-22 6/1956 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Crofts Elkington 2022-06-09 - 2022-07-22 5/1963 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Elkington Children's Settlement 2016-04-06 - 2022-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Crofts Elkington 2016-04-06 - 2017-10-26 5/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Curzon Assets Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £235,594 Cash £6,656,255 equity

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