Curzon and St. James (Holdings) Limited (registration number 13111336) is a private limited company established on 2021-01-04 in England. This enterprise is registered at 62 Glenthorne Road, Hammersmith, London W6 0LR. Curzon and St. James (Holdings) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Curzon And St. James (holdings) Limited
Number
13111336
Date of Incorporation:
January 4, 2021
End of financial year:
31 December
Address:
62 Glenthorne Road, Hammersmith, London, W6 0LR
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Stephen L. (appointed on 04 January 2021). The official register reports 3 persons of significant control, namely: Penelope L. has over 3/4 of shares, 3/4 to full of voting rights, Samuel L. has over 3/4 of shares, Penelope L. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
1
1
Number Shares Allotted
1
-
People with significant control
Penelope L.
30 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Samuel L.
30 March 2021 - 30 March 2021
Nature of control:
75,01-100% shares
Penelope L.
4 January 2021 - 30 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024-01-03
filed on: 22nd, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-01-03
filed on: 22nd, January 2024
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2021-03-30
filed on: 22nd, January 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-03-30
filed on: 22nd, January 2024
| persons with significant control
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 29th, August 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2023-01-03
filed on: 1st, February 2023
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened from 2022-01-31 to 2021-12-31
filed on: 9th, February 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-01-03
filed on: 9th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 9th, February 2022
| accounts
Free Download
(2 pages)
(CH01) On 2021-01-04 director's details were changed
filed on: 6th, September 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021-09-06
filed on: 6th, September 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-03-30
filed on: 30th, March 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021-03-30
filed on: 30th, March 2021
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 62 Glenthorne Road Hammersmith London W6 0LR. Change occurred on 2021-03-12. Company's previous address: C/O Haines Watts 305 Regents Park Road Finchley London N3 1DP United Kingdom.
filed on: 12th, March 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 4th, January 2021
| incorporation