CURZON PARK LIMITED
Active - Accounts Filed
General Information
NAME
CURZON PARK LIMITED
COMPANY NUMBER
05680321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/01/2006
(18 years and 11 months old)
WEBSITE
https://www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/01/2006
01/11/2006
DEVELOPMENT SECURITIES (NO.36) LIMITED
LONDON
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Michael James Hood (927567381) Appointed |
Credit Risk Overview
Want to learn more about CURZON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURZON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURZON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2018 - Present (6 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 105 Past: 121 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 36 Past: 15 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Michael James Hood (927567381) Appointed |
| 07/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 28/02/2023 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/02/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930597920) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | New Board Member George Mark Richardson (922876939) Appointed |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 21/12/2021 | Chris Barton (922329271) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066530) Appointed |
| 04/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Richard Upton (920495032) Appointed |
| 10/09/2019 | James Simon Hesketh (912465020) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 24/10/2018 | Mark Woodrow (922367633) has left the board |
| 24/10/2018 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 21/05/2018 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 09/05/2018 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Mark Woodrow (922367633) Appointed |
| 03/02/2017 | David Walters (916102207) has left the board |
| 30/01/2017 | New Company Secretary Chris Barton (922329271) Appointed |
| 30/01/2017 | Richard Upton (920495032) has left the board |
| 30/01/2017 | Charles Julian Barwick (900381864) has left the board |
| 11/12/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 09/12/2015 | New Accounts filed |
| 24/11/2015 | Change in Reg. Office |
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