Curatus Trust Management (UK) Limited

Company Name	Curatus Trust Management (UK) Limited
Company Status	Dissolved
Company Number	04623901
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

Director Name	Mr Wayne James Stutchbury
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

Director Name	Brenda Monica Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 2 Block M1 Evripidou Stree Chlorakas Paphos 8220 Cyprus

Director Name	Madeline Claire Price
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Music Teacher
Correspondence Address	26 Grove Park Road Mottingham London SE9 4QA

Director Name	Mr Gary Charles Wyatt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 23 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Grove Park Road Chiswick London W4 3RU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fulham Management Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Location

Registered Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dtos Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 February 2021	Register inspection address has been changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB (1 page)
22 February 2021	Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 22 February 2021 (1 page)
22 February 2021	Director's details changed for Ian Smith on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Wayne James Stutchbury on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mr Wayne James Stutchbury as a person with significant control on 22 February 2021 (2 pages)
1 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
31 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
29 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
13 March 2018	Cessation of Dtos Trustees Ltd as a person with significant control on 1 March 2018 (1 page)
13 March 2018	Notification of Wayne Stutchbury as a person with significant control on 1 March 2018 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
29 June 2017	Notification of Dtos Trustees Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Dtos Trustees Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016	Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
23 June 2016	Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
26 May 2016	Registered office address changed from 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016 (1 page)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
3 September 2014	Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Termination of appointment of Fulham Management Limited as a secretary (1 page)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Termination of appointment of Fulham Management Limited as a secretary (1 page)
16 June 2014	Termination of appointment of Gary Wyatt as a director (1 page)
16 June 2014	Termination of appointment of Gary Wyatt as a director (1 page)
23 May 2014	Appointment of Mr Wayne James Stutchbury as a director (2 pages)
23 May 2014	Registered office address changed from York House 1 Seagrave Road London SW6 1RP on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from York House 1 Seagrave Road London SW6 1RP on 23 May 2014 (1 page)
23 May 2014	Appointment of Mr Wayne James Stutchbury as a director (2 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Ian Smith on 31 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Gary Charles Wyatt on 31 October 2009 (2 pages)
14 December 2009	Director's details changed for Gary Charles Wyatt on 31 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
14 December 2009	Director's details changed for Ian Smith on 31 October 2009 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 April 2008	Appointment terminated director madeleine price (1 page)
11 April 2008	Appointment terminated director madeleine price (1 page)
11 January 2008	Return made up to 23/12/07; full list of members (2 pages)
11 January 2008	Return made up to 23/12/07; full list of members (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2007	Return made up to 23/12/06; full list of members (2 pages)
15 January 2007	Return made up to 23/12/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 February 2006	Return made up to 23/12/05; full list of members (2 pages)
3 February 2006	Return made up to 23/12/05; full list of members (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	Return made up to 23/12/04; full list of members (7 pages)
27 January 2005	Return made up to 23/12/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 February 2004	Return made up to 23/12/03; full list of members (7 pages)
12 February 2004	Return made up to 23/12/03; full list of members (7 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
23 December 2002	Incorporation (16 pages)
23 December 2002	Incorporation (16 pages)

Curatus Trust Management (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London