Curzon Street Holdings Limited

Company Name	Curzon Street Holdings Limited
Directors	Erika Jade Moore and Gregory Pelosi
Company Status	Active
Company Number	04779187
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Previous Name	Augaust Estates Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Erika Jade Moore
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 May 2023(19 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Gregory Pelosi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 May 2023(19 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Accounting
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Trevor Leslie Read
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlegate House Parkgate Elham Canterbury Kent CT4 6NE

Director Name	Daniel Simpson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Princes Road Buckhurst Hill Essex IG9 5DJ

Director Name	Mr Peter Christopher Little
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Roppelegh'S West End Lane Haslemere Surrey GU27 2EN

Director Name	Mr Emanuel Mond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Drive London N2 0QS

Director Name	Mr George William McCulloch
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	235 E End Street Apt 1 New York New York Ny 10009 United States

Director Name	Gerald David Mintz
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American/Canadian
Status	Resigned
Appointed	25 January 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 2010)
Role	Executive
Correspondence Address	3 Old Camp Lane Cos Cob Connecticut Ct 06807 United States

Director Name	Brendan Dolan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	113 Scenic Dr.West Croton On Hudson Ny 10520

Director Name	Mr Ottis Matthew Crisp, Iii
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Minnick, Ii
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	2020Ca Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 22 June 2017)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

510.1k at £0.01	Curzon Street Acquisition Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

15 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 September 2023	Compulsory strike-off action has been discontinued (1 page)
27 September 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
26 September 2023	Termination of appointment of James Minnick, Ii as a director on 18 May 2023 (1 page)
26 September 2023	Appointment of Gregory Pelosi as a director on 18 May 2023 (2 pages)
26 September 2023	Appointment of Erika Moore as a director on 18 May 2023 (2 pages)
26 September 2023	Termination of appointment of Ottis Matthew Crisp, Iii as a director on 18 May 2023 (1 page)
30 August 2023	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 22 Bishopsgate London EC2N 4BQ on 30 August 2023 (2 pages)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
18 May 2023	Confirmation statement made on 28 May 2019 with no updates (2 pages)
18 May 2023	Notification of a person with significant control statement (3 pages)
18 May 2023	Confirmation statement made on 28 May 2020 with no updates (2 pages)
18 May 2023	Confirmation statement made on 28 May 2022 with no updates (2 pages)
18 May 2023	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 May 2023	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 May 2023	Confirmation statement made on 28 May 2021 with no updates (2 pages)
18 May 2023	Administrative restoration application (3 pages)
18 May 2023	Accounts for a dormant company made up to 31 December 2021 (3 pages)
18 May 2023	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 May 2023	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
29 October 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
15 August 2018	Compulsory strike-off action has been discontinued (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
7 February 2018	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 November 2017	Director's details changed for Mr James Minnick, Ii on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr James Minnick, Ii on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Ottis Matthew Crisp, Iii on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Ottis Matthew Crisp, Iii on 8 November 2017 (2 pages)
13 October 2017	Registered office address changed from 82 st John Street London EC1M 4JN England to 60 Fenchurch Street London EC3M 4AD on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from 82 st John Street London EC1M 4JN England to 60 Fenchurch Street London EC3M 4AD on 13 October 2017 (1 page)
9 August 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
9 August 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
22 June 2017	Termination of appointment of 2020Ca Limited as a secretary on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of 2020Ca Limited as a secretary on 22 June 2017 (1 page)
9 December 2016	Secretary's details changed for 2020Ca Limited on 31 October 2016 (1 page)
9 December 2016	Registered office address changed from 1 st Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 9 December 2016 (1 page)
9 December 2016	Director's details changed for Mr Ottis Matthew Crisp, Iii on 31 October 2016 (2 pages)
9 December 2016	Registered office address changed from 1 st Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 9 December 2016 (1 page)
9 December 2016	Director's details changed for Mr Ottis Matthew Crisp, Iii on 31 October 2016 (2 pages)
9 December 2016	Secretary's details changed for 2020Ca Limited on 31 October 2016 (1 page)
9 December 2016	Director's details changed for Mr James Minnick, Ii on 31 October 2016 (2 pages)
9 December 2016	Director's details changed for Mr James Minnick, Ii on 31 October 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5,101.24 (5 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5,101.24 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,101.24 (5 pages)
17 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,101.24 (5 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 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)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,101.24 (5 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,101.24 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Termination of appointment of Brendan Dolan as a director (1 page)
17 May 2013	Termination of appointment of Brendan Dolan as a director (1 page)
20 February 2013	Appointment of Mr Ottis Matthew Crisp, Iii as a director (2 pages)
20 February 2013	Appointment of Mr James Minnick, Ii as a director (2 pages)
20 February 2013	Appointment of Mr Ottis Matthew Crisp, Iii as a director (2 pages)
20 February 2013	Appointment of Mr James Minnick, Ii as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Termination of appointment of Gerald Mintz as a director (1 page)
23 June 2011	Termination of appointment of Gerald Mintz as a director (1 page)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
13 October 2010	Appointment of Brendan Dolan as a director (3 pages)
13 October 2010	Appointment of Brendan Dolan as a director (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Termination of appointment of George Mcculloch as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
7 July 2010	Termination of appointment of George Mcculloch as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
25 June 2010	Termination of appointment of George Mcculloch as a director (1 page)
25 June 2010	Termination of appointment of George Mcculloch as a director (1 page)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 September 2008	Return made up to 28/05/08; full list of members (3 pages)
5 September 2008	Return made up to 28/05/08; full list of members (3 pages)
4 September 2008	Appointment terminated director daniel simpson (1 page)
4 September 2008	Appointment terminated director daniel simpson (1 page)
6 July 2007	Return made up to 28/05/07; full list of members (2 pages)
6 July 2007	Return made up to 28/05/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2007	Return made up to 28/05/06; full list of members (12 pages)
17 January 2007	Return made up to 28/05/06; full list of members (12 pages)
25 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
10 January 2006	S-div 30/12/05 (1 page)
10 January 2006	Nc inc already adjusted 30/12/05 (1 page)
10 January 2006	S-div 30/12/05 (1 page)
10 January 2006	Ad 30/12/05--------- Â£ si [email protected]=4408 Â£ ic 323/4731 (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2006	Nc inc already adjusted 30/12/05 (1 page)
10 January 2006	Ad 30/12/05--------- £ si [email protected]=4408 £ ic 323/4731 (2 pages)
5 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
5 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 November 2005	Â£ ic 473/323 31/10/05 Â£ sr 150@1=150 (1 page)
25 November 2005	£ ic 473/323 31/10/05 £ sr 150@1=150 (1 page)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
8 June 2005	Return made up to 28/05/05; full list of members (3 pages)
8 June 2005	Return made up to 28/05/05; full list of members (3 pages)
5 July 2004	Return made up to 28/05/04; full list of members (8 pages)
5 July 2004	Return made up to 28/05/04; full list of members (8 pages)
22 March 2004	Ad 19/01/04--------- Â£ si 158@1=158 Â£ ic 315/473 (2 pages)
22 March 2004	Ad 19/01/04--------- £ si 158@1=158 £ ic 315/473 (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 December 2003	Ad 01/12/03--------- Â£ si 15@1=15 Â£ ic 300/315 (2 pages)
8 December 2003	Ad 01/12/03--------- £ si 15@1=15 £ ic 300/315 (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
5 November 2003	Ad 08/07/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
5 November 2003	Ad 08/07/03--------- £ si 299@1=299 £ ic 1/300 (2 pages)
22 September 2003	Company name changed augaust estates LIMITED\certificate issued on 22/09/03 (2 pages)
22 September 2003	Company name changed augaust estates LIMITED\certificate issued on 22/09/03 (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
28 May 2003	Incorporation (16 pages)
28 May 2003	Incorporation (16 pages)

Curzon Street Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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