• UK
  • 14 CURZON STREET 1 LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
07467580
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Managing Directors
AMIGONE, Nicholas Paul
FRANK, Ramsey Alan
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-13
Age Of Company
2010-12-13 13 years
SIC/NACE
96090

Ownership

Beneficial Owners
Oh Pe Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2023-01-20
Last Date: 2022-01-06

14 CURZON STREET 1 LIMITED Company Description

14 CURZON STREET 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07467580. Its current trading status is "live". It was registered 2010-12-13. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at C/o Corporation Service Company (Uk) Limited .
More information

Get 14 CURZON STREET 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 14 Curzon Street 1 Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2010-12-13 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 14 CURZON STREET 1 LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-01-13) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-18) - CS01

    Add to Cart
     
  • second-filing-capital-allotment-shares (2021-12-07) - RP04SH01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2021-11-18) - CH04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-11-18) - PSC05

    Add to Cart
     
  • capital-allotment-shares (2021-11-19) - SH01

    Add to Cart
     
  • legacy (2021-07-16) - GUARANTEE2

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA

    Add to Cart
     
  • legacy (2021-07-15) - AGREEMENT2

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-01-19) - PSC05

    Add to Cart
     
  • legacy (2021-07-16) - PARENT_ACC

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-06) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-05-01) - CH01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-05-01) - TM02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01

    Add to Cart
     
  • capital-allotment-shares (2020-04-28) - SH01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-04-06) - PSC05

    Add to Cart
     
  • change-sail-address-company-with-new-address (2020-05-01) - AD02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

    Add to Cart
     
  • legacy (2020-09-30) - AGREEMENT2

    Add to Cart
     
  • legacy (2020-09-30) - GUARANTEE2

    Add to Cart
     
  • legacy (2020-09-30) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-30) - AA

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-01-22) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-01-22) - PSC02

    Add to Cart
     
  • confirmation-statement-with-updates (2019-01-22) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2019-05-09) - CH04

    Add to Cart
     
  • legacy (2019-10-02) - GUARANTEE2

    Add to Cart
     
  • legacy (2019-10-02) - AGREEMENT2

    Add to Cart
     
  • legacy (2019-10-26) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-01-18) - AP03

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-02-06) - PSC07

    Add to Cart
     
  • confirmation-statement-with-updates (2018-02-09) - CS01

    Add to Cart
     
  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-08-31) - AAMD

    Add to Cart
     
  • legacy (2018-10-23) - AGREEMENT2

    Add to Cart
     
  • legacy (2018-10-23) - GUARANTEE2

    Add to Cart
     
  • legacy (2018-10-23) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-12-12) - MR04

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-12-12) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-01-18) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-19) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-09) - AA

    Add to Cart
     
  • legacy (2017-08-09) - PARENT_ACC

    Add to Cart
     
  • legacy (2017-08-07) - AGREEMENT2

    Add to Cart
     
  • legacy (2017-08-07) - GUARANTEE2

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-06-01) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-04-18) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-14) - AA

    Add to Cart
     
  • legacy (2016-10-14) - PARENT_ACC

    Add to Cart
     
  • legacy (2016-10-14) - AGREEMENT2

    Add to Cart
     
  • legacy (2016-10-14) - GUARANTEE2

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

    Add to Cart
     
  • resolution (2015-04-08) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-06-29) - AA

    Add to Cart
     
  • resolution (2015-11-10) - RESOLUTIONS

    Add to Cart
     
  • mortgage-satisfy-charge-full (2015-11-26) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-16) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-01-25) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2013-01-21) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-12-03) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-19) - AP01

    Add to Cart
     
  • legacy (2012-08-29) - MG01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-31) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

    Add to Cart
     
  • incorporation-company (2010-12-13) - NEWINC

    Add to Cart
     
expand_less