CURRELL RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURRELL RESIDENTIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURRELL RESIDENTIAL LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318271. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRELL RESIDENTIAL LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318271. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRELL RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA MCGINNIS | Jul 1975 | British | Director | 2021-01-01 | CURRENT |
MR JUSTIN MARKING | Dec 1958 | British | Director | 2018-12-12 | CURRENT |
MR BRYCE ALEXANDER BLYTH HURRELL | May 1980 | British | Director | 2018-12-12 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-12-21 UNTIL 2004-12-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-21 UNTIL 2004-12-21 | RESIGNED | ||
DAVID MAURICE WEITZMANN | Feb 1966 | British | Director | 2014-07-10 UNTIL 2015-07-19 | RESIGNED |
MR CARL SCHMID | Nov 1975 | British | Director | 2004-12-21 UNTIL 2007-08-14 | RESIGNED |
ADRIAN JOHN FRANK PLANT | Sep 1965 | British | Director | 2014-07-10 UNTIL 2018-08-31 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2018-12-12 UNTIL 2021-01-01 | RESIGNED |
MRS ROSEMARY ANNE CURRELL | Sep 1960 | British | Director | 2004-12-21 UNTIL 2021-03-31 | RESIGNED |
MR CHRISTOPHER CURRELL | Jul 1962 | British | Director | 2004-12-21 UNTIL 2020-10-08 | RESIGNED |
CHRISTOPHER BECKWITH | Aug 1973 | British | Director | 2014-07-10 UNTIL 2018-12-12 | RESIGNED |
MRS MELANIE LOUISE BAILEY | Sep 1964 | British | Director | 2017-02-08 UNTIL 2018-12-12 | RESIGNED |
MRS ROSEMARY ANNE CURRELL | Sep 1960 | British | Secretary | 2004-12-21 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Currell Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CURRELL_RESIDENTIAL_LIMIT - Accounts | 2023-09-29 | 31-12-2022 | £6,572 Cash £64,765 equity |
CURRELL_RESIDENTIAL_LIMIT - Accounts | 2022-10-01 | 31-12-2021 | £1,122,956 Cash £64,765 equity |
CURRELL_RESIDENTIAL_LIMIT - Accounts | 2021-10-01 | 31-12-2020 | £1,218,775 Cash £64,765 equity |
CURRELL_RESIDENTIAL_LIMIT - Accounts | 2020-10-16 | 31-12-2019 | £810,051 Cash £1,060,305 equity |