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CURZON NOMINEES LIMITED

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

This company is commonly known as Curzon Nominees Limited. The company was founded 31 years ago and was given the registration number 02737460. The firm's registered office is in LONDON. You can find them at Suite 1, 77 Victoria Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CURZON NOMINEES LIMITED
Company Number:02737460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 77 Victoria Street, London, England, SW1H 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 77, Victoria Street, London, England, SW1H 0HW

Director28 November 2018Active
5 Alan Road, Wimbledon, London, SW19 7PT

Secretary05 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 1992Active
5 Alan Road, Wimbledon, London, SW19 7PT

Director05 August 1992Active
5 Alan Road, London, SW19 7PT

Director05 August 1992Active

People with Significant Control

Joanna Massie
Notified on:27 November 2020
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 77, Victoria Street, London, United Kingdom, SW1H 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Estate Of David Laurence Massie
Notified on:05 August 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:43-44, New Bond Street, London, England, W1S 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-23Persons with significant control

Second filing notification of a person with significant control.

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2023-12-03Address

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

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2023-12-03Persons with significant control

Change to a person with significant control.

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2023-12-03Address

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

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2023-03-07Accounts

Accounts with accounts type dormant.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-26Address

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

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2019-02-01Officers

Termination secretary company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2018-11-28Officers

Appoint person director company with name date.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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