UKBizDB.co.uk

CURTRA LIMITED

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

This company is commonly known as Curtra Limited. The company was founded 40 years ago and was given the registration number 01822606. The firm's registered office is in LONDON. You can find them at 1 Red Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CURTRA LIMITED
Company Number:01822606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Red Place, London, W1K 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Red Place, London, W1K 6PL

Secretary25 July 2001Active
1, Red Place, London, W1K 6PL

Director29 June 2009Active
1, Red Place, London, W1K 6PL

Director-Active
22 York Terrace East, London, NW1 4PT

Secretary16 March 2001Active
57 Lodge Close, Hertford, SG14 3DH

Secretary01 May 2000Active
57a Dunstan Road, Golders Green, London, NW11 8AE

Secretary-Active
Basement Flat, 22 York Terrace East, London, NW1 4PT

Director01 May 2000Active
The Lodge Cornsland, Brentwood, CM14 4HP

Director-Active
22 York Terrace East, London, NW1 4PT

Director01 May 2000Active
22 York Terrace East, London, NW1 4PT

Director27 September 1999Active
Courtyard Building, 11 Curtain Road, London, EC2A 3LT

Director29 June 2009Active
43 Fitzwilliam Road, Vaucluse, Sydney, Australia,

Director09 October 1996Active
43 Fitzwilliam Road, Vaucluse, Australia, FOREIGN

Director-Active
81 Burbage Road, London, SE24 9HB

Director16 November 1993Active
21 Parkside, Wimbledon, London, SW19 5NA

Director-Active
57a Dunstan Road, Golders Green, London, NW11 8AE

Director-Active

People with Significant Control

Mr Gideon Mark Harbour
Notified on:15 September 2022
Status:Active
Date of birth:May 1970
Nationality:British
Address:1, Red Place, London, W1K 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edmond Harbour
Notified on:15 September 2022
Status:Active
Date of birth:August 1972
Nationality:British
Address:1, Red Place, London, W1K 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rex Harbour
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:1, Red Place, London, W1K 6PL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Richard Dewhurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:1, Red Place, London, W1K 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.