CURZON STREET LIMITED - LONDON


Company Profile Company Filings

Overview

CURZON STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CURZON STREET LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: 06696247. The accounts status is DORMANT.

CURZON STREET LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

50 GROSVENOR STREET
LONDON
W1K 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAGDI ABDUL, LATIF JAMEEL Feb 1957 Saudi Arabian Director 2013-01-18 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2008-09-12 UNTIL 2008-12-04 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Director 2008-09-12 UNTIL 2008-12-04 RESIGNED
MRS SHARON D'SOUZA Jun 1962 British Director 2008-12-04 UNTIL 2009-02-03 RESIGNED
MR MOHAMMED HAROUN FADL Jan 1957 Sudanese Director 2008-12-04 UNTIL 2014-04-01 RESIGNED
ADAM DAVEY WALKER Oct 1965 British Director 2008-09-12 UNTIL 2008-12-04 RESIGNED
MR LELAND RAY SWARTZ Oct 1957 American Director 2009-02-03 UNTIL 2013-01-03 RESIGNED
MR PAUL BENNETT Secretary 2014-02-24 UNTIL 2014-05-21 RESIGNED
SHARON D'SOUZA Secretary 2011-01-28 UNTIL 2012-05-21 RESIGNED
JOHN IRWIN Secretary 2012-05-21 UNTIL 2013-05-10 RESIGNED
MS MARGARET ROBINSON Secretary 2008-12-04 UNTIL 2011-01-28 RESIGNED
MRS JOHANNA MENZEL Secretary 2013-09-01 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon Street (Jersey) Ltd 2016-09-12 - 2017-04-06 Jersey   Ownership of shares 75 to 100 percent
Mr Magdi Abdul, Latif Jameel 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLEEPERZ HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALEX ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PENWELL DESIGN CONCEPTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CELLENCE PLUS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FALCON MONEY MANAGEMENT UK LIMITED LONDON Active FULL 66300 - Fund management activities
W.H. DAVIS (HOLDINGS) LIMITED MANSFIELD Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CURZON STREET DEVELOPMENTS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TYROLESE (806) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PEMBERRY INVESTMENTS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CURZON STREET LIMITED 2014-10-29 31-12-2013 £188,656 Cash £-9,403,545 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENWELL DESIGN CONCEPTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CURZON STREET DEVELOPMENTS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CURZON STREET PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PENWELL DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
TYROLESE (806) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.