Company NameMountcurzon Investments Limited
Company StatusDissolved
Company Number01694307
CategoryPrivate Limited Company
Incorporation Date25 January 1983 (37 years, 7 months ago)
Dissolution Date28 May 2019 (1 year, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJohn William Law
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration27 years, 5 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42/43 Curzon Street
London
W1J 7UE
Secretary NameMr Robert Maxwell Justice
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 11 months after company formation)
Appointment Duration27 years, 5 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-5 Castle Court
2nd Floor Cornhill
London
EC3V 9DL

Contact

Telephone020 74912626
Telephone regionLondon

Location

Registered AddressCurzonfield House
42-43 Curzon Street
London
W1J 7UE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1John William Law
50.00%
Ordinary
1 at £1John William Law & Mountcurzon Securities LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017Register inspection address has been changed from C/O Robert Justice Wellingtonia Place 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG United Kingdom to Curzonfield House Curzon Street London W1J 7UE (1 page)
16 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(5 pages)
27 October 2015Register(s) moved to registered inspection location C/O Robert Justice Wellingtonia Place 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG (1 page)
4 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
4 January 2012Register inspection address has been changed (1 page)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 January 2011Secretary's details changed for Mr Robert Maxwell Justice on 10 December 2010 (2 pages)
18 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 January 2011Secretary's details changed for Mr Robert Maxwell Justice on 10 January 2011 (2 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for John William Law on 20 January 2010 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009Return made up to 15/12/08; full list of members (3 pages)
6 February 2008Return made up to 15/12/07; full list of members (2 pages)
4 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 November 2007Return made up to 15/12/06; full list of members (2 pages)
8 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 December 2005Return made up to 15/12/05; full list of members (6 pages)
2 December 2004Return made up to 15/12/04; full list of members (6 pages)
19 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 December 2003Return made up to 15/12/03; full list of members (6 pages)
28 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 February 2003Return made up to 31/12/02; full list of members (6 pages)
6 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 February 2002Registered office changed on 25/02/02 from: curzonfield house, 42-43 curzon street, london, W1J 7UE (1 page)
12 February 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 January 2002Registered office changed on 26/01/02 from: 14 devonshire square, london, EC2M 4TE (1 page)
15 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 February 2000Location of register of directors' interests (1 page)
25 February 2000Location of register of members (1 page)
24 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 1999Return made up to 31/12/98; no change of members (4 pages)
9 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 February 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 February 1997Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 February 1997Return made up to 31/12/96; full list of members (6 pages)
1 February 1996Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)