60 Curzon Street Developments Limited

Company Registration Number: 08983270

Company registered in England and Wales

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60 Curzon Street Developments Limited is a Private Company Limited by Shares first registered on 7 April 2014. Its current registered address is in London.

Registered Address

LEVEL 1
89 WARDOUR STREET
LONDON
W1F 0UB

There are 45 companies currently registered at this postcode, including this one.

All companies at W1F 0UB

Registration Data

Company Number

08983270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £606,792£2,236,674
of which Cash £204,798£0
Total Assets £606,792£2,236,674
Current Liabilities £561,752£2,205,745
Net Current Assets £45,040£30,929
Total Net Worth £45,040£30,929

Previous Names

No previous names

Company Officers

  • BROWN, Daniel Anthony

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: April 1977

    Level 1
    89 Wardour Street
    London
    W1F 0UB

  • HE, Weishi Allan

    Director

    Appointed on 26 April 2016

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: May 1964

    Suite 5101
    Yintai Center Tower
    2 Jianwei Avenue
    Beijing
    100022
    People's Republic Of China

  • LIU, Erhfei

    Director

    Appointed on 26 April 2016

     

    Nationality: Hong Kong

    Occupation: Company Director

    Month of birth: November 1958

    Suite 5101
    Yintai Center Tower
    2 Jianwei Avenue
    Beijing
    100022
    People's Republic Of China

  • MARKS, Michael Daniel

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    United Kingdom

  • REAL, Rodrigo

    Director

    Appointed on 26 April 2016

     

    Nationality: American

    Occupation: Investment Professional

    Month of birth: September 1982

    745
    Fifth Avenue Fifth Floor
    New York
    NY 10151
    Usa

  • BROWN, Daniel Anthony

    Director

    Appointed on 7 April 2014

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1977

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    United Kingdom

  • DE LUSIGNAN, James Charles Richard

    Director

    Appointed on 15 July 2014

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Senior Analyst

    Month of birth: November 1986

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    Uk

  • SWALES, Harry Baddeley

    Director

    Appointed on 7 April 2014

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1980

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HHJHLC. Transaction: MzE2MDA4NDE5MWFkaXF6a2N4.

  2. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1VjQyRTJhZGlxemtjeA.

  3. 29 April 2016 Appointment of Mr Erhfei Liu as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55UG1JM. Transaction: MzE0NzQxMzAyM2FkaXF6a2N4.

  4. 29 April 2016 Appointment of Mr Rodrigo Real as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55UFYH5. Transaction: MzE0NzQxMjE2MWFkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Weishi Allan He as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55UG0E0. Transaction: MzE0NzQxMjc1M2FkaXF6a2N4.

  6. 28 April 2016 Satisfaction of charge 089832700001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55UHCMA. Transaction: MzE0NzQyNzE5MmFkaXF6a2N4.

  7. 28 April 2016 Registration of charge 089832700002, created on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Mortgage. Type: MR01. Barcode: X55UFS69. Transaction: MzE0NzQxMDM5N2FkaXF6a2N4.

  8. 15 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54YW4G8. Transaction: MzE0NjQwNTc1NWFkaXF6a2N4.

  9. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HGHM. Transaction: MzEzMTUzMjgyM2FkaXF6a2N4.

  10. 13 July 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4BJC737. Transaction: MzEyNjk4NDA1M2FkaXF6a2N4.

  11. 9 June 2015 Appointment of Mr Daniel Anthony Brown as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X497TPKN. Transaction: MzEyNDgwMDEwOWFkaXF6a2N4.

  12. 9 June 2015 Termination of appointment of Harry Baddeley Swales as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X497TOBL. Transaction: MzEyNDc5OTg3M2FkaXF6a2N4.

  13. 21 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDMLV. Transaction: MzEyMTYwMjMzMWFkaXF6a2N4.

  14. 19 March 2015 Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X43HZK1L. Transaction: MzExOTQ5MDE1MGFkaXF6a2N4.

  15. 14 November 2014 Appointment of Mr Michael Daniel Marks as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: A3K8TM2J. Transaction: MzExMTMwMTQ5NGFkaXF6a2N4.

  16. 29 July 2014 Termination of appointment of Daniel Anthony Brown as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: A3CHJLNC. Transaction: MzEwNDQyMDYxMWFkaXF6a2N4.

  17. 29 July 2014 Appointment of Mr James Charles Richard De Lusignan as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: A3CHJLN4. Transaction: MzEwNDQyMDYxMGFkaXF6a2N4.

  18. 22 April 2014 Registration of charge 089832700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L36DDB54. Transaction: MzA5OTA0MDk2N2FkaXF6a2N4.

  19. 7 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BUU1L. Transaction: MzA5Nzc3ODA2N2FkaXF6a2N4.

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