56 Curzon Street Management Limited

Company Name	56 Curzon Street Management Limited
Company Status	Dissolved
Company Number	01188560
Category	Private Limited Company
Incorporation Date	25 October 1974(49 years, 7 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(40 years, 11 months after company formation)
Appointment Duration	11 months (closed 30 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Lionel Lipkin
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 1996)
Role	Solicitor
Correspondence Address	22 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Seymour Gorman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compton House 94 Winnington Road London N2 0TU

Director Name	Mrs Diana Rachelle Goldsmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 January 2003)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN

Director Name	Jack Gorman
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 January 2003)
Role	Property Manager
Correspondence Address	35 Green Walk Hendon London NW4 2AL

Director Name	Anthony Gorman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodlands London NW11 9QJ

Secretary Name	Sonja Rachelle Denise Gorman
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House 94 Winnington Road London N2 0TY

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	20 January 2003(28 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road London NW8 6EB

Secretary Name	Darren Joseph Stalick
Nationality	British
Status	Resigned
Appointed	07 October 2003(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Appleacres 5 Woodlands London NW11 9QJ

Director Name	Marios Paul Demetriades
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(29 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Burrard Street West Hampstead London NW6 1DA

Director Name	Nader Sabra
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(29 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2004)
Role	Company Director
Correspondence Address	100 Horsenden Lane South Perivale Middlesex UB6 7NN

Director Name	Albab Monnan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(29 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Riverview Gardens Twickenham Middlesex TW1 4RT

Director Name	Jaclyn Ann Ansbro
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	54 Thames Street Sunbury On Thames Middlesex TW16 6AF

Director Name	Joanna Gray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(30 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 September 2005)
Role	Company Director
Correspondence Address	157 Theobald Street Borehamwood Hertfordshire WD6 4NW

Director Name	Suzan Threlfall
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 January 2007)
Role	Marketing Manager
Correspondence Address	Flat 3 169 Cromwell Road Kensington London SW5 0SQ

Director Name	Mark Griller
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(32 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2007)
Role	Analyst
Correspondence Address	Flat 5 194 Finchley Road London NW3 6BX

Director Name	Ryan Matthew Shantz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 January 2007(32 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2007)
Role	Analyst
Correspondence Address	Flat 92 56 Curzon Street London W1J 8PB

Director Name	Gareth Sutcliffe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(32 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2007)
Role	Analyst
Correspondence Address	64 Dynham Road West Hampstead London NW6 2NR

Secretary Name	Gareth Sutcliffe
Nationality	British
Status	Resigned
Appointed	15 January 2007(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Analyst
Correspondence Address	64 Dynham Road West Hampstead London NW6 2NR

Secretary Name	Jillian Suzanne Meecham
Nationality	British
Status	Resigned
Appointed	04 February 2008(33 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 College Hill Godalming Surrey GU7 1YA

Director Name	Rhea Leom Gordon
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(36 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 2011)
Role	Company Director
Country of Residence	Guernsey Channel Islands
Correspondence Address	Carinthia House 9-12 The Grange St Peter Port Guernsey Channel Isles GY1 4BF

Director Name	Gavin Andrew Davies
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(36 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2015)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	Carinthia House 9-12 The Garage St Peter Port Guernsey GY1 4BF

Secretary Name	David Richard Dale Bailey
Nationality	British
Status	Resigned
Appointed	21 June 2012(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Carinthia House 9-12 The Grange St Peter Port Guernsey GY1 4BF

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(29 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2003)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Parkes Management Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(29 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2004)
Correspondence Address	Rifsons Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Bravo Mayfair Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2007)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Bravo Mayfair Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(30 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2007)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Bravo Management Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(30 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2007)
Correspondence Address	8 Rue Du Nant Geneva Geneva Ch-1207 Switzerland

Director Name	Brockton Capital 1 (Guernsey Curzon Head Lease) Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(32 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2007)
Correspondence Address	Carinthia House 9-12 The Grange St St Peter Port Guernsey GY1 4BF

Director Name	Brockton Capital I (56 Csml) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(33 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2016)
Correspondence Address	PO Box 656 East Wing Trafalgar Court Les Banques Guernsey St Peter Port GY1 3PP

Contact

Website	chelwest.nhs.uk
Email address	[email protected]
Telephone	020 33156666
Telephone region	London

Location

Registered Address	89 Wardour Street London W1F 0UB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

348 at £1	Brockton Capital (56 Curzon Street) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Termination of appointment of Brockton Capital I (56 Csml) Limited as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Brockton Capital I (56 Csml) Limited as a director on 8 February 2016 (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 348 (3 pages)
11 January 2016	Director's details changed for Brockton Capital I (56 Csml) Limited on 1 October 2015 (1 page)
11 January 2016	Director's details changed for Brockton Capital I (56 Csml) Limited on 1 October 2015 (1 page)
11 January 2016	Registered office address changed from 56 Curzon Street Mayfair London W1J 8PB to 89 Wardour Street London W1F 0UB on 11 January 2016 (1 page)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 348 (3 pages)
11 January 2016	Registered office address changed from 56 Curzon Street Mayfair London W1J 8PB to 89 Wardour Street London W1F 0UB on 11 January 2016 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Termination of appointment of David Richard Dale Bailey as a secretary on 30 September 2015 (1 page)
4 January 2016	Termination of appointment of David Richard Dale Bailey as a secretary on 30 September 2015 (1 page)
27 October 2015	Termination of appointment of Gavin Andrew Davies as a director on 1 October 2015 (1 page)
27 October 2015	Appointment of Mr Michael Daniel Marks as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr Michael Daniel Marks as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr Michael Daniel Marks as a director on 1 October 2015 (2 pages)
27 October 2015	Termination of appointment of Gavin Andrew Davies as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Gavin Andrew Davies as a director on 1 October 2015 (1 page)
15 April 2015	Full accounts made up to 31 December 2013 (12 pages)
15 April 2015	Full accounts made up to 31 December 2013 (12 pages)
31 March 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	Compulsory strike-off action has been discontinued (1 page)
30 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 348 (12 pages)
30 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 348 (12 pages)
30 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 348 (12 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Full accounts made up to 31 December 2012 (13 pages)
4 June 2014	Full accounts made up to 31 December 2012 (13 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-01-30 GBP 348 (14 pages)
30 January 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-01-30 GBP 348 (14 pages)
30 January 2014	Annual return made up to 4 January 2014 Statement of capital on 2014-01-30 GBP 348 (14 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2013	Full accounts made up to 31 December 2011 (13 pages)
29 August 2013	Full accounts made up to 31 December 2011 (13 pages)
10 June 2013	Section 519 (1 page)
10 June 2013	Section 519 (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
24 January 2013	Annual return made up to 4 January 2013 (14 pages)
24 January 2013	Annual return made up to 4 January 2013 (14 pages)
24 January 2013	Annual return made up to 4 January 2013 (14 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2012	Appointment of David Richard Dale Bailey as a secretary (3 pages)
5 July 2012	Appointment of David Richard Dale Bailey as a secretary (3 pages)
3 July 2012	Termination of appointment of Jillian Meecham as a secretary (2 pages)
3 July 2012	Termination of appointment of Jillian Meecham as a secretary (2 pages)
11 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (20 pages)
11 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (20 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	Full accounts made up to 31 December 2010 (13 pages)
6 March 2012	Full accounts made up to 31 December 2010 (13 pages)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Annual return made up to 15 April 2011 (14 pages)
3 November 2011	Annual return made up to 15 April 2011 (14 pages)
22 October 2011	Compulsory strike-off action has been suspended (1 page)
22 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2011	Termination of appointment of Rhea Gordon as a director (2 pages)
20 April 2011	Appointment of Gavin Andrew Davies as a director (3 pages)
20 April 2011	Appointment of Gavin Andrew Davies as a director (3 pages)
20 April 2011	Termination of appointment of Rhea Gordon as a director (2 pages)
1 April 2011	Full accounts made up to 31 December 2009 (14 pages)
1 April 2011	Full accounts made up to 31 December 2009 (14 pages)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 November 2010	Appointment of Rhea Leom Gordon as a director (3 pages)
10 November 2010	Appointment of Rhea Leom Gordon as a director (3 pages)
15 June 2010	Annual return made up to 4 January 2010 with a full list of shareholders (27 pages)
15 June 2010	Annual return made up to 4 January 2010 with a full list of shareholders (27 pages)
15 June 2010	Annual return made up to 4 January 2010 with a full list of shareholders (27 pages)
14 June 2010	Director's details changed for Brockton Capital I (56 Csml) Limited on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Brockton Capital I (56 Csml) Limited on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Brockton Capital I (56 Csml) Limited on 1 January 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2008 (12 pages)
21 May 2010	Full accounts made up to 31 December 2008 (12 pages)
9 February 2009	Return made up to 04/01/09; full list of members (9 pages)
9 February 2009	Return made up to 04/01/09; full list of members (9 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Director's change of particulars / brockton capital I structured products 1 LIMITED / 15/02/2008 (1 page)
2 June 2008	Director's change of particulars / brockton capital I structured products 1 LIMITED / 15/02/2008 (1 page)
20 May 2008	Return made up to 04/01/08; full list of members (7 pages)
20 May 2008	Return made up to 04/01/08; full list of members (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
20 November 2007	Memorandum and Articles of Association (4 pages)
20 November 2007	Memorandum and Articles of Association (4 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2007	Return made up to 04/01/07; no change of members (9 pages)
17 May 2007	Return made up to 04/01/07; no change of members (9 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
30 January 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
18 August 2006	Return made up to 04/01/06; no change of members (8 pages)
18 August 2006	Return made up to 04/01/06; no change of members (8 pages)
9 March 2006	Registered office changed on 09/03/06 from: 235 old marylebone road london NW1 5QT (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 235 old marylebone road london NW1 5QT (1 page)
6 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Return made up to 04/01/05; full list of members (37 pages)
27 January 2005	Return made up to 04/01/05; full list of members (37 pages)
27 January 2005	New director appointed (3 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (4 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (4 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
16 February 2004	Return made up to 04/01/04; full list of members (46 pages)
16 February 2004	Return made up to 04/01/04; full list of members (46 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 November 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 109 gloucester place london W1H 6JW (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 109 gloucester place london W1H 6JW (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (3 pages)
30 January 2003	Registered office changed on 30/01/03 from: 235 old marylebone road london NW1 5QT (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (3 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 235 old marylebone road london NW1 5QT (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 04/01/03; full list of members (14 pages)
22 January 2003	Return made up to 04/01/03; full list of members (14 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 04/01/02; full list of members (14 pages)
14 January 2002	Return made up to 04/01/02; full list of members (14 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 January 2001	Return made up to 04/01/01; full list of members (15 pages)
16 January 2001	Return made up to 04/01/01; full list of members (15 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
31 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 January 2000	Return made up to 04/01/00; full list of members (15 pages)
26 January 2000	Return made up to 04/01/00; full list of members (15 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 January 1999	Return made up to 04/01/99; full list of members (15 pages)
26 January 1999	Return made up to 04/01/99; full list of members (15 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 January 1998	Nc inc already adjusted 06/11/97 (1 page)
12 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1998	Return made up to 04/01/98; full list of members (16 pages)
12 January 1998	Nc inc already adjusted 06/11/97 (1 page)
12 January 1998	Return made up to 04/01/98; full list of members (16 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Return made up to 04/01/97; full list of members (16 pages)
25 February 1997	Return made up to 04/01/97; full list of members (16 pages)
25 February 1997	Director resigned (1 page)
30 January 1996	Return made up to 04/01/96; full list of members (13 pages)
30 January 1996	Return made up to 04/01/96; full list of members (13 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 March 1980	Articles of association (4 pages)
6 March 1980	Articles of association (4 pages)
25 October 1974	Incorporation (12 pages)
25 October 1974	Incorporation (12 pages)

56 Curzon Street Management Limited

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