This company is commonly known as Currie & Brown International Limited. The company was founded 45 years ago and was given the registration number 01400589. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 74902 - Quantity surveying activities.
| Name | : | CURRIE & BROWN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01400589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Holborn Viaduct, London, England, EC1N 2PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, Holborn, London, England, EC1N 2NS | Secretary | 01 August 2013 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 29 June 2018 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 18 July 2017 | Active |
| 66 Higham Gobion Road, Barton Le Clay, MK45 4LT | Secretary | 06 August 2001 | Active |
| Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR | Secretary | 01 February 2005 | Active |
| Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR | Secretary | 06 October 2000 | Active |
| Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR | Secretary | 30 June 1998 | Active |
| 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD | Secretary | 04 January 2000 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Secretary | 01 May 2010 | Active |
| 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX | Secretary | - | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Corporate Secretary | 23 March 2011 | Active |
| 9 Cassidy Place, Murdoch, Western Australia 6150, Australia, FOREIGN | Director | - | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 21 October 2002 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 December 2006 | Active |
| Fox Heyes 38a Ranvilles Lane, Titchfield, Fareham, PO14 3DX | Director | 01 April 1994 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 16 January 2013 | Active |
| Stob Binnein, Perth Road, Dunblane, FK14 0BU | Director | 01 April 1994 | Active |
| C/Barri 3,, 3* - 2*, C/Barri 3, 3* - 2*, 08551 Tona, Spain, | Director | 04 January 2000 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 25 July 2012 | Active |
| 8 Earlspark Road, Bieldside, AB1 9BZ | Director | - | Active |
| The White House The Comp, Eaton Bray, Dunstable, LU6 2DH | Director | 04 January 2000 | Active |
| Apartment 103, 41-43 Rue De Reuilly, Paris, France, FOREIGN | Director | 04 January 2000 | Active |
| 1-17-7 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, Japan, FOREIGN | Director | 01 April 1994 | Active |
| 60, Gray's Inn Road, London, England, WC1X 8AQ | Director | 23 July 2015 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 21 May 2012 | Active |
| 52 Marshalswick Lane, St Albans, AL1 4XG | Director | - | Active |
| Beechtree Cottage, Chapel Lane Beeston, Tarporley, CW6 9TX | Director | 01 April 1994 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 16 January 2013 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 February 2006 | Active |
| Quinta House, Oldcastle Road Threapwood, Malpas, SY14 7AY | Director | - | Active |
| 40 Howard Drive, Letchworth, SG6 2BT | Director | 01 April 2004 | Active |
| 49 Sofala Avenue, Lane Cove, Sydney, Australia, FOREIGN | Director | - | Active |
| 6 Orchard Drive, Ashtead, KT21 2PD | Director | 15 June 2006 | Active |
| 83 Marshals Drive, St Albans, AL1 4RD | Director | - | Active |
| 32 Meadvale, Horsham, RH12 1UL | Director | 04 January 2000 | Active |
| Currie & Brown Holdings (Uk) Ltd | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 150, Holborn, London, England, EC1N 2NS |
| Nature of control | : |
|
| Mr Talal Shair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Jordanian |
| Country of residence | : | United Arab Emirates |
| Address | : | Office 2401, Index Tower, 312 Street, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Capital | Capital allotment shares. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
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