CURRIE & BROWN (JAPAN) LIMITED - LONDON


Company Profile Company Filings

Overview

CURRIE & BROWN (JAPAN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CURRIE & BROWN (JAPAN) LIMITED was incorporated 42 years ago on 26/10/1981 and has the registered number: 01593542. The accounts status is SMALL and accounts are next due on 30/09/2024.

CURRIE & BROWN (JAPAN) LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

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

150 HOLBORN
LONDON
EC1N 2NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENG TAN Aug 1957 Malaysian Director 2010-07-01 CURRENT
MR ROBERT FULLER Mar 1962 Canadian Director 2007-04-20 CURRENT
MR DAVID ANTHONY ISAACS Apr 1969 British Director 2019-10-14 CURRENT
MS SANDRA HOGG Secretary 2013-08-01 CURRENT
DOUGLAS JAMES LEEDHAM Dec 1941 British Director RESIGNED
MR KEVIN OWEN ELLIS Aug 1961 British Director 2006-06-01 UNTIL 2010-03-08 RESIGNED
MS LOUISE SUSANNE COOKE Aug 1963 British Director 2019-10-14 UNTIL 2020-03-30 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Director 2004-04-16 UNTIL 2019-10-15 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-23 UNTIL 2013-08-01 RESIGNED
RONALD GEORGE VALENTE Jul 1944 British Director RESIGNED
ARTHUR GEORGE HAWTIN Jul 1940 British Director RESIGNED
MR DAVID LINDSAY MITCHELL Jun 1950 British Director 1998-02-27 UNTIL 2005-05-31 RESIGNED
DAVID MURRAY Oct 1960 British Director 2005-06-17 UNTIL 2006-05-31 RESIGNED
MILAN GRUBNIC May 1963 British Director 2004-02-17 UNTIL 2004-04-16 RESIGNED
RONALD GEORGE VALENTE Jul 1944 British Secretary RESIGNED
MS NATALIE EMMA VICTORIA REID Secretary 2010-05-01 UNTIL 2010-12-03 RESIGNED
MR ROBERT FULLER Mar 1962 Canadian Secretary 2007-04-20 UNTIL 2007-04-20 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 1998-06-30 UNTIL 2001-08-06 RESIGNED
MR DAVID ARTHUR BROOMER Nov 1951 British Secretary 2005-02-01 UNTIL 2010-05-01 RESIGNED
JANICE LINDA BROOKS Aug 1952 British Secretary 2001-08-06 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currie & Brown International Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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CURRIE & BROWN (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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DAR 150 HOLBORN DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DAR GROUP (U.K.) LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.