CURTRA LIMITED - LONDON


Company Profile Company Filings

Overview

CURTRA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURTRA LIMITED was incorporated 39 years ago on 07/06/1984 and has the registered number: 01822606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CURTRA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 RED PLACE
LONDON
W1K 6PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID POSEN Mar 1944 British Director CURRENT
MR MARK ALLEN BRUNE Jul 1965 British Director 2009-06-29 CURRENT
DANIEL ELLIOTT ABRAHAMS British Secretary 2001-07-25 CURRENT
MARTIN THOMAS HARRISON Jun 1954 British Director 1993-11-16 UNTIL 2000-05-01 RESIGNED
SEAGER REX HARBOUR May 1935 British Director RESIGNED
MR GIDEON MARK HARBOUR May 1970 British Director 1996-10-09 UNTIL 1999-09-27 RESIGNED
MR GIDEON MARK HARBOUR May 1970 British Director 2009-06-29 UNTIL 2010-03-30 RESIGNED
STANLEY GREEN Oct 1934 British Director 1999-09-27 UNTIL 2009-06-30 RESIGNED
MRS BARBARA BRENDA GREEN May 1937 British Director 2000-05-01 UNTIL 2009-06-30 RESIGNED
MICHAEL JOHN CHRISTMAS Jun 1954 British Director RESIGNED
ZENA SANDRA BLACKMAN Dec 1938 British Director 2000-05-01 UNTIL 2004-09-01 RESIGNED
MRS INGRID JUDITH POSEN Feb 1945 British Secretary RESIGNED
ELIZABETH ANN HUTTON Nov 1957 Secretary 2000-05-01 UNTIL 2001-03-16 RESIGNED
STANLEY GREEN Oct 1934 British Secretary 2001-03-16 UNTIL 2001-07-25 RESIGNED
MR ANTHONY CHARLES HUMPHRIES Jun 1925 British Director RESIGNED
MRS INGRID JUDITH POSEN Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gideon Mark Harbour 2022-09-15 5/1970 London   Ownership of shares 25 to 50 percent
Mr Edmond Harbour 2022-09-15 8/1972 London   Ownership of shares 25 to 50 percent
Mr Rex Harbour 2016-04-06 - 2022-09-15 5/1935 London   Ownership of shares 50 to 75 percent
Mr John Richard Dewhurst 2016-04-06 6/1947 London   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONLATUSE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THE HARBOUR FOUNDATION LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
21 MONTAGU SQUARE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEERBRANCH LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE HERTS Active FULL 85200 - Primary education
PREMIERE PEOPLE LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
EARL ESTATES LIMITED BRENTWOOD ENGLAND Active GROUP 41100 - Development of building projects
CAMBRIDGE MECHATRONICS LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
HDG. LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EARL (TRESHAM) LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OPTIAL UK LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EARL (STONY STRATFORD) LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EARL (NORTHAMPTON) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EARL (SOUTHAMPTON) LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EARL (KENILWORTH) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELSIZE AVENUE 18 FREEHOLD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EARL (OXFORD) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EARL (POUNDBURY) LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 64306 - Activities of real estate investment trusts
HDG RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Curtra Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 30-09-2022 £641,064 Cash £397,252 equity
Curtra Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £281,768 Cash £313,530 equity
Curtra Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £557,100 Cash £537,300 equity
ACCOUNTS - Final Accounts 2020-06-19 30-09-2019 251,871 Cash 449,052 equity
ACCOUNTS - Final Accounts 2019-05-31 30-09-2018 560,238 Cash 438,345 equity
ACCOUNTS - Final Accounts 2018-05-23 30-09-2017 689,131 Cash 2,465,755 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HARBOUR FOUNDATION LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
CIT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CIT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CIT DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ST THOMAS BERMONDSEY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STARZ MORTGAGE CAPITAL LTD. LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STARZ REALTY CAPITAL LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
SRC NEPTUNE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SRC COPERNICUS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SMC ORION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.