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14 CURZON STREET 2 LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 10113647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- AMIGONE, Nicholas Paul
- FRANK, Ramsey Alan
- ROYDEN, Sandra Mary
- BARKER, Robert John
- MACKNEY, David
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-08
- Age Of Company 2016-04-08 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- 14 Curzon Street 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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14 CURZON STREET 2 LIMITED Company Description
- 14 CURZON STREET 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 10113647. Its current trading status is "live". It was registered 2016-04-08. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get 14 CURZON STREET 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 14 Curzon Street 2 Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2016-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - PARENT_ACC
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legacy (2021-07-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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change-to-a-person-with-significant-control (2021-11-18) - PSC05
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change-corporate-secretary-company-with-change-date (2021-11-18) - CH04
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confirmation-statement-with-updates (2021-04-20) - CS01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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capital-allotment-shares (2020-04-28) - SH01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-23) - PARENT_ACC
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legacy (2018-10-23) - GUARANTEE2
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legacy (2018-10-23) - AGREEMENT2
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confirmation-statement-with-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-01) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-01) - AA
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legacy (2017-08-08) - AGREEMENT2
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legacy (2017-08-08) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-04-08) - AA01
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incorporation-company (2016-04-08) - NEWINC
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resolution (2016-04-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01