This company is commonly known as Curzon 4000 Limited. The company was founded 11 years ago and was given the registration number 08333482. The firm's registered office is in LONDON. You can find them at 48 Berkeley Square, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CURZON 4000 LIMITED |
|---|---|---|
| Company Number | : | 08333482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Berkeley Square, London, W1J 5AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Pall Mall, London, England, SW1Y 5LU | Director | 14 June 2021 | Active |
| 18, Pall Mall, London, England, SW1Y 5LU | Director | 14 June 2021 | Active |
| 36, Eley Drive, Rottingdean, Brighton, England, BN2 7FH | Director | 14 June 2021 | Active |
| 48, Berkeley Square, London, England, W1J 5AX | Secretary | 17 December 2012 | Active |
| Orchard House, Mill Street, Stowupland, Stowmarket, United Kingdom, IP14 5BJ | Director | 28 October 2021 | Active |
| 48, Berkeley Square, London, England, W1J 5AX | Director | 17 December 2012 | Active |
| 48, Berkeley Square, London, England, W1J 5AX | Director | 17 December 2012 | Active |
| 48, Berkeley Square, London, England, W1J 5AX | Director | 31 December 2013 | Active |
| Prefequity Private Capital I (Jersey) Gp Acting In Its Capacity As General Partner Of Prefequity Private Capital I (Jersey) Lp | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH |
| Nature of control | : |
|
| Mr Kieran Bernard Linehan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | English |
| Address | : | 48, Berkeley Square, London, W1J 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Change of name | Certificate change of name company. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-08 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-30 | Incorporation | Memorandum articles. | Download |
| 2021-06-30 | Incorporation | Memorandum articles. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.