CURZON HOTEL PROPERTIES (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

CURZON HOTEL PROPERTIES (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CURZON HOTEL PROPERTIES (GP) LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05931998. The accounts status is FULL.

CURZON HOTEL PROPERTIES (GP) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

17 DOMINION STREET
LONDON
EC2M 2EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2634) LIMITED (until 06/10/2006)

Confirmation Statements

Last Statement Next Statement Due
12/09/2018 26/09/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GALLAGHER Apr 1978 Irish Director 2018-02-02 CURRENT
MR TIMOTHY SELWYN JONES Jun 1985 British Director 2017-09-19 CURRENT
MR GRANT DAVID HEARN Aug 1958 British Director 2015-04-21 UNTIL 2017-09-05 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-09-12 UNTIL 2006-10-05 RESIGNED
MR VINCENT VERNIER Jun 1978 French Director 2018-09-19 UNTIL 2019-07-08 RESIGNED
MR ANTHONY TSANG Dec 1964 British Director 2006-10-05 UNTIL 2009-11-24 RESIGNED
MR IAIN HABBICK Feb 1969 British Director 2006-10-05 UNTIL 2013-03-28 RESIGNED
GLENN DOUGLAS TOMKINS Mar 1956 British Director 2006-10-05 UNTIL 2009-11-24 RESIGNED
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 2006-10-05 UNTIL 2010-03-25 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-09-12 UNTIL 2006-10-05 RESIGNED
MR CRAIG JOHNSTON Mar 1970 British Director 2009-11-24 UNTIL 2015-04-21 RESIGNED
MICHAEL GALLAGHER Secretary 2018-02-02 UNTIL 2018-09-19 RESIGNED
MR DARREN GUY Jan 1978 Irish Director 2016-09-01 UNTIL 2017-12-20 RESIGNED
MR ROB EDWARD GRAY Jun 1977 British Director 2017-09-19 UNTIL 2018-11-12 RESIGNED
HOWARD WILLIAM GRACE Jul 1960 British Director 2010-04-06 UNTIL 2013-03-28 RESIGNED
MR JOHN JOSEPH BRENNAN Mar 1962 Irish Director 2016-09-01 UNTIL 2018-05-04 RESIGNED
MR JOHN BARROLL BROWN Sep 1951 British Director 2015-01-19 UNTIL 2015-04-21 RESIGNED
MR EDWARD BARROLL BROWN May 1980 British Director 2013-03-28 UNTIL 2015-01-19 RESIGNED
MR VINCENT VERNIER Secretary 2018-09-19 UNTIL 2019-07-08 RESIGNED
MR IAIN HABBICK Feb 1969 British Secretary 2006-10-05 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon Hotel Holdings Limited 2016-04-06 - 2016-04-06 Waterfront Drive, Road Town, Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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