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 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
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 |
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 |