Active
Company Information for CURZON SPECIAL GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC213975
Private Limited Company
Active |
Company Name | ||
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CURZON SPECIAL GP LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC213975 | |
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Company ID Number | SC213975 | |
Date formed | 2000-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 08:15:10 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL PAUL JEWELL |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT WILLIAM IAN WILKINSON |
Director | ||
LOUISE JOANNE STANIFORTH |
Company Secretary | ||
LOUISE JOANNE STANIFORTH |
Director | ||
RUI ANTONIO TERESO |
Director | ||
RICHARD WAYNE LEWIS |
Director | ||
ANTHONY SHAYLE |
Director | ||
NICOLAS RAYMOND THOMAS BERNARD |
Company Secretary | ||
NICOLAS RAYMOND THOMAS BERNARD |
Director | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEW EUROPE ADVISORY LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-07 | Liquidation | |
AEW EUROPE PARTNERS LIMITED | Director | 2016-12-31 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
AEW EUROPE CC LIMITED | Director | 2016-12-31 | CURRENT | 2005-06-16 | Liquidation | |
AEW SCOZIA GP LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
AEW EUROPE INITIAL LIMITED PARTNER LIMITED | Director | 2016-12-31 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
AEW EUROPE GP LIMITED | Director | 2016-12-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
AEW PROMOTE LP LIMITED | Director | 2016-12-31 | CURRENT | 2003-11-13 | Active | |
AEW EUROPE HOLDING LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-21 | Active | |
AEW EUROPE INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2008-01-18 | Active | |
AEW FERGIE GP LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AEW GLOBAL UK LIMITED | Director | 2014-07-22 | CURRENT | 1992-12-23 | Active | |
AEW GLOBAL LIMITED | Director | 2014-07-22 | CURRENT | 1999-05-04 | Active | |
CURZON CAPITAL PARTNERS II G.P. LIMITED | Director | 2014-03-26 | CURRENT | 2005-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM IAN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2015-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2014-11-12 | |
TM02 | Termination of appointment of Louise Joanne Staniforth on 2014-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI ANTONIO TERESO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JOANNE STANIFORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Louise Joanne Staniforth on 2013-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2013-02-11 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Louise Joanne Staniforth on 2012-05-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS | |
288a | DIRECTOR APPOINTED RUI ANTONIO TERESO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 199 SAINT VINCENT STREET GLASGOW G2 5NE | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (737) LIMITED CERTIFICATE ISSUED ON 13/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON SPECIAL GP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CURZON SPECIAL GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |