37-38 CURZON STREET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
37-38 CURZON STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
37-38 CURZON STREET MANAGEMENT LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04882074. The accounts status is DORMANT and accounts are next due on 31/05/2025.
37-38 CURZON STREET MANAGEMENT LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04882074. The accounts status is DORMANT and accounts are next due on 31/05/2025.
37-38 CURZON STREET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN ALEXANDER WILSON | Mar 1950 | British | Director | 2009-12-09 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
| RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Director | 2009-12-09 UNTIL 2019-04-30 | RESIGNED |
| MR PHILIP JOHN CHURCHILL | Jan 1974 | British | Director | 2007-09-25 UNTIL 2009-01-20 | RESIGNED |
| MR RICHARD JAMES GRILLO | Aug 1944 | British | Director | 2003-08-29 UNTIL 2007-09-25 | RESIGNED |
| DOUGLAS ETTER | Jul 1970 | American | Director | 2003-08-29 UNTIL 2009-12-09 | RESIGNED |
| SALLY ANN MILBORROW | British | Secretary | 2003-08-29 UNTIL 2009-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Harris | 2016-04-06 | 8/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant accounts for 04882074 | 2023-10-11 | 31-08-2023 | £10 equity |
| Accounts filed on 31-08-2022 | 2022-09-22 | 31-08-2022 | £10 equity |
| Accounts filed on 31-08-2021 | 2022-02-19 | 31-08-2021 | £10 equity |
| Accounts filed on 31-08-2020 | 2021-05-26 | 31-08-2020 | £10 equity |
| Accounts filed on 31-08-2019 | 2020-06-02 | 31-08-2019 | £10 equity |
| Accounts filed on 31-08-2018 | 2019-04-18 | 31-08-2018 | £10 equity |
| Dormant Company Accounts - 37-38 CURZON STREET MANAGEMENT LIMITED | 2017-06-01 | 31-08-2016 | £10 equity |