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CURZON HOTEL PROPERTIES (GP) LIMITED

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

This company is commonly known as Curzon Hotel Properties (gp) Limited. The company was founded 18 years ago and was given the registration number 05931998. The firm's registered office is in LONDON. You can find them at 17 Dominion Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CURZON HOTEL PROPERTIES (GP) LIMITED
Company Number:05931998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:17 Dominion Street, London, England, EC2M 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hudson Advisors, 17 Dominion Street, London, United Kingdom, EC2M 3BF

Director02 February 2018Active
17, Dominion Street, London, England, EC2M 2EF

Director19 September 2017Active
C/O Hudson Advisors, 17 Dominion Street, London, United Kingdom, EC2M 2EF

Secretary02 February 2018Active
104 Beaumont Avenue, St Albans, AL1 4TP

Secretary05 October 2006Active
17, Dominion Street, London, England, EC2M 2EF

Secretary19 September 2018Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary12 September 2006Active
3rd Floor, 11-14 Grafton Street, Mayfair, London, W1S 4EW

Director28 March 2013Active
3rd Floor, 11-14 Grafton Street, Mayfair, London, W1S 4EW

Director19 January 2015Active
17, Dominion Street, London, England, EC2M 2EF

Director01 September 2016Active
7, Curzon Street, London, W1J 5HG

Director06 April 2010Active
17, Dominion Street, London, England, EC2M 2EF

Director19 September 2017Active
245 Broad Street, Birmingham,, Broad Street, Birmingham, England, B1 2HQ

Director01 September 2016Active
104 Beaumont Avenue, St Albans, AL1 4TP

Director05 October 2006Active
First Floor, Gleneagles The Belfry Business Park, Colonial Way, Watford, United Kingdom, WD24 4WH

Director21 April 2015Active
3rd Floor, 11-14 Grafton Street, Mayfair, London, W1S 4EW

Director24 November 2009Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director12 September 2006Active
Widbrook House, Sutton Road, Cookham, SL6 9RD

Director05 October 2006Active
2 Hillside Grove, Mill Hill, London, NW7 2LR

Director05 October 2006Active
98 Roseneath Road, London, SW11 6AQ

Director05 October 2006Active
17, Dominion Street, London, England, EC2M 2EF

Director19 September 2018Active

People with Significant Control

Curzon Hotel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Aleman Cordero Galindo & Lee Trust Limited, 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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