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CURRIE & BROWN (JAPAN) LIMITED

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

This company is commonly known as Currie & Brown (japan) Limited. The company was founded 42 years ago and was given the registration number 01593542. 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.

Company Information

Name:CURRIE & BROWN (JAPAN) LIMITED
Company Number:01593542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:40 Holborn Viaduct, London, England, EC1N 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Holborn, London, England, EC1N 2NS

Secretary01 August 2013Active
1424-2, Horiuchi, Hayama-Machi, Miura-Gun, Miura-Gun, Kanagawa-Ken, Japan, T240-0112

Director20 April 2007Active
150, Holborn, London, England, EC1N 2NS

Director14 October 2019Active
7f, Tm Hiroo Building, 1-9-20 Hiroo, Shibuya-Ku, Japan, 150-0012

Director01 July 2010Active
66 Higham Gobion Road, Barton Le Clay, MK45 4LT

Secretary06 August 2001Active
Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR

Secretary01 February 2005Active
Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR

Secretary30 June 1998Active
35 Horiuchi, Hayama-Machi, Miura-Gun, Kanagawa-Ken, Japan, T240011

Secretary20 April 2007Active
Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Secretary01 May 2010Active
49 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Secretary-Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Corporate Secretary23 March 2011Active
40, Holborn Viaduct, London, England, EC1N 2PB

Director16 April 2004Active
40, Holborn Viaduct, London, England, EC1N 2PB

Director14 October 2019Active
C/Barri 3,, 3* - 2*, C/Barri 3, 3* - 2*, 08551 Tona, Spain,

Director01 June 2006Active
10 Rothamsted Court, Rothamsted Avenue, Harpenden, AL5 2BZ

Director17 February 2004Active
1-17-7 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director-Active
52 Marshalswick Lane, St Albans, AL1 4XG

Director-Active
Quinta House, Oldcastle Road Threapwood, Malpas, SY14 7AY

Director27 February 1998Active
40 Howard Drive, Letchworth, SG6 2BT

Director17 June 2005Active
49 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Director-Active

People with Significant Control

Currie & Brown International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Holborn Viaduct, London, England, EC1N 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type small.

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2023-06-15Accounts

Accounts with accounts type small.

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2023-03-21Address

Change registered office address company with date old address new address.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-04-01Officers

Termination director company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Appoint person director company with name date.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts amended with accounts type full.

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2018-08-28Accounts

Accounts with accounts type full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Persons with significant control

Change to a person with significant control.

Download
2017-11-20Address

Change registered office address company with date old address new address.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Address

Change registered office address company with date old address new address.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download

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