Company Information for CURZON CAPITAL PARTNERS II G.P. LIMITED
33 JERMYN STREET, LONDON, SW1Y 6DN,
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Company Registration Number
05443070
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CURZON CAPITAL PARTNERS II G.P. LIMITED | |
Legal Registered Office | |
33 JERMYN STREET LONDON SW1Y 6DN Other companies in SW1Y | |
Company Number | 05443070 | |
---|---|---|
Company ID Number | 05443070 | |
Date formed | 2005-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-07 13:19:07 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL PAUL JEWELL |
||
ROBERT WILLIAM IAN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE JOANNE STANIFORTH |
Company Secretary | ||
LOUISE JOANNE STANIFORTH |
Director | ||
RUI ANTONIO TERESO |
Director | ||
RICHARD WAYNE LEWIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES 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 | |
CURZON SPECIAL GP LIMITED | Director | 2016-12-31 | CURRENT | 2000-12-19 | 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 | |
AEW GLOBAL UK LIMITED | Director | 2009-09-21 | CURRENT | 1992-12-23 | Active | |
AEW GLOBAL LIMITED | Director | 2009-09-21 | CURRENT | 1999-05-04 | Active | |
EPI GENERAL PARTNER LIMITED | Director | 2009-09-15 | CURRENT | 2003-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2015-06-22 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Ian Wilkinson on 2014-11-12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STANIFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI TERESO | |
CH01 | Director's details changed for Louise Joanne Staniforth on 2013-08-01 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
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 | |
CH01 | Director's details changed for Louise Joanne Staniforth on 2012-05-16 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 04/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1J 5HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 CAPITAL PARTNERS II G.P. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CURZON CAPITAL PARTNERS II G.P. 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. |