CURTIS BROWN GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURTIS BROWN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURTIS BROWN GROUP HOLDINGS LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
CURTIS BROWN GROUP HOLDINGS LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
CURTIS BROWN GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
2ND FLOOR, CUNARD HOUSE
LONDON
SW1Y 4LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATHERTON MANAGEMENT LIMITED (until 09/01/2013)
ATHERTON MANAGEMENT LIMITED (until 09/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH LYNNE SPEAR | Jun 1968 | British | Director | 2006-08-21 | CURRENT |
NICHOLAS MARSTON | Jan 1963 | British | Director | 2001-09-03 | CURRENT |
JONATHAN MICHAEL GELLER | Aug 1967 | British | Director | 2001-09-03 | CURRENT |
MR SIMON ALEXANDER FLAMANK | Jan 1958 | British | Director | 2023-06-01 | CURRENT |
MR RANEET ASHOK AHUJA | Apr 1981 | British | Director | 2023-06-01 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-03 UNTIL 2001-09-03 | RESIGNED | ||
PETER JAMES EDMUND ROBINSON | Nov 1962 | British | Director | 2001-09-03 UNTIL 2005-12-13 | RESIGNED |
MR JONATHAN LLOYD | Dec 1946 | British | Director | 2001-09-03 UNTIL 2023-02-15 | RESIGNED |
MR COLIN LEWIN | Dec 1949 | British | Director | 2012-05-25 UNTIL 2014-05-29 | RESIGNED |
MR BENJAMIN HALL | Jul 1973 | British | Director | 2001-09-03 UNTIL 2019-04-09 | RESIGNED |
JACQUIE DREWE | Jun 1961 | British | Director | 2002-11-05 UNTIL 2023-02-15 | RESIGNED |
AMANDA DAVIS | Apr 1963 | British | Director | 2016-07-12 UNTIL 2023-02-15 | RESIGNED |
MARK KINGSLEY COLLINGBOURNE | Oct 1965 | Director | 2001-09-03 UNTIL 2004-07-30 | RESIGNED | |
MARK KINGSLEY COLLINGBOURNE | Oct 1965 | Secretary | 2001-09-03 UNTIL 2004-07-30 | RESIGNED | |
MR BENJAMIN HALL | Jul 1973 | British | Secretary | 2004-09-08 UNTIL 2019-04-09 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-09-03 UNTIL 2001-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Original Talent Limited | 2016-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |