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THE CURRELL GROUP LIMITED

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

This company is commonly known as The Currell Group Limited. The company was founded 25 years ago and was given the registration number 03900040. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE CURRELL GROUP LIMITED
Company Number:03900040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Margaret Street, London, England, W1G 0JD

Director12 December 2018Active
33, Margaret Street, London, England, W1G 0JD

Director12 December 2018Active
33, Margaret Street, London, England, W1G 0JD

Director01 January 2021Active
5 Albion Drive, London, E8 4LX

Secretary24 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 1999Active
5 Albion Drive, London, E8 4LX

Director24 December 1999Active
5 Albion Drive, London, E8 4LX

Director13 March 2002Active
33, Margaret Street, London, England, W1G 0JD

Director12 December 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 1999Active

People with Significant Control

Savills (Uk) Limited
Notified on:12 December 2018
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Currell
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rosemary Anne Currell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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