14 CURZON STREET 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Curzon Street 1 Limited. The company was founded 13 years ago and was given the registration number 07467580. The firm's registered office is in LONDON,. You can find them at C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London,, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	14 CURZON STREET 1 LIMITED
Company Number	:	07467580
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2010
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London,, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	30 April 2020	Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF	Director	19 July 2022	Active
PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP	Secretary	01 April 2017	Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP	Secretary	01 January 2013	Active
PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP	Secretary	31 December 2017	Active
163, Underhill Road, London, United Kingdom, SE22 0PG	Secretary	13 December 2010	Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH	Corporate Secretary	04 January 2019	Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, England, SL7 2FF	Director	03 December 2018	Active
PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP	Director	31 December 2017	Active
23, Yeomans Close, Thorley Park, Bishop's Stortford, United Kingdom, CM23 4EU	Director	13 December 2010	Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF	Director	03 December 2018	Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF	Director	19 July 2022	Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP	Director	31 July 2012	Active
Kenwolde Manor, Callow Hill, Virginia Water, England, GU25 4LF	Director	13 December 2010	Active

People with Significant Control

Oh Pe Holdings Limited
Notified on	:	04 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chime Communications Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	62, Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chime Communications Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

14 CURZON STREET 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement