CURZON NOMINEES II LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURZON NOMINEES II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CURZON NOMINEES II LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05934875. The accounts status is FULL.
CURZON NOMINEES II LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05934875. The accounts status is FULL.
CURZON NOMINEES II LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
17 C/O HUDSON ADVISORS UK LIMITED
LONDON
EC2M 2EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2637) LIMITED (until 06/10/2006)
PRECIS (2637) LIMITED (until 06/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2018 | 28/09/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SELWYN JONES | Jun 1985 | British | Director | 2017-09-19 | CURRENT |
MR MICHAEL GALLAGHER | Apr 1978 | Irish | Director | 2018-02-02 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-09-14 UNTIL 2006-10-05 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-09-14 UNTIL 2006-10-05 | RESIGNED | ||
MICHAEL GALLAGHER | Secretary | 2018-02-02 UNTIL 2018-09-19 | RESIGNED | ||
MR IAIN HABBICK | Feb 1969 | British | Secretary | 2006-10-05 UNTIL 2013-03-28 | RESIGNED |
MR. VINCENT VERNIER | Secretary | 2018-09-19 UNTIL 2019-07-08 | RESIGNED | ||
MR ANTHONY TSANG | Dec 1964 | 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 |
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 EDWARD BARROLL BROWN | May 1980 | British | Director | 2013-03-28 UNTIL 2015-01-19 | RESIGNED |
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2015-04-21 UNTIL 2017-09-05 | RESIGNED |
MR ROB EDWARD GRAY | Jun 1977 | British | Director | 2017-09-19 UNTIL 2018-11-12 | RESIGNED |
MR VINCENT VERNIER | Jun 1978 | French | Director | 2018-09-19 UNTIL 2019-07-08 | RESIGNED |
MR CRAIG JOHNSTON | Mar 1970 | British | Director | 2009-11-24 UNTIL 2015-04-21 | RESIGNED |
MR DARREN GUY | Jan 1978 | Irish | Director | 2016-09-01 UNTIL 2017-12-20 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curzon Hotel Properties (Gp) Limited | 2016-04-06 - 2017-06-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CURZON NOMINEES II LIMITED | 2016-09-29 | 31-12-2015 | £2 equity |
Dormant Company Accounts - CURZON NOMINEES II LIMITED | 2015-12-09 | 31-12-2014 | £2 equity |