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 - LONDON

This company is listed in the following categories:
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)

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

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