Curzon Nominees I Limited

Company Name	Curzon Nominees I Limited
Company Status	Dissolved
Company Number	05934870
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Precis (2636) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(11 years after company formation)
Appointment Duration	4 years, 4 months (closed 18 January 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2018(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 January 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	C/O Hidson Advisors 17 Dominion Street London EC2M 2EF

Director Name	Mr Iain Habbick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Beaumont Avenue St Albans Hertfordshire AL1 4TP

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Widbrook House Sutton Road Cookham Berkshire SL6 9RD

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Mr Anthony Tsang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Roseneath Road London SW11 6AQ

Secretary Name	Mr Iain Habbick
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Beaumont Avenue St Albans Hertfordshire AL1 4TP

Director Name	Mr Craig Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Howard William Grace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Mr Edward Barroll Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Gleneagles The Belfry Business Park Colonial Way Watford WD24 4WH

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2017)
Role	Finance Director
Country of Residence	Republic Of Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Joseph Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Rob Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Michael Gallagher
Status	Resigned
Appointed	02 February 2018(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 2018)
Role	Company Director
Correspondence Address	C/O Hudson Advisors 17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2018(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	19 September 2018(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	curzoncinemas.com

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Curzon Hotel Properties (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 April 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 may 2007 and Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a 46 annick road irvine t/no AYR43824. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 may 2007 and Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that plot or area of ground comprising the bellmouth between the solum of the public road k/a annick road irvine and the access road leading to the subjects k/a 46 annick road irvine. See the mortgage charge document for full details. Outstanding
23 April 2007	Delivered on: 9 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 4 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents payable from time to time by the tenants in terms of the leases but excluding the output vat charged by the assignors on such rental income to the tenants.. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 4 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents payable from time to time by the tenants in terms of the leases but excluding the output vat charged by the assignors on such rental income to the tenants.. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 4 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents payable from time to time by the tenants in terms of the leases but excluding the output vat charged by the assignors on such rental income to the tenants.. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 4 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents payable from time to time by the tenants in terms of the leases but excluding the output vat charged by the assignors on such rental income to the tenants.. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 4 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents payable from time to time by the tenants in terms of the leases but excluding the output vat charged by the assignors on such rental income to the tenants.. See the mortgage charge document for full details. Outstanding
8 April 2016	Delivered on: 19 April 2016 Persons entitled: U.S Bank Trustees Limited ("the Common Security Agent") Classification: A registered charge Particulars: All and whole the tenant's interest in the subjects on the east side of cambridge street glasgow and north of renfrew street glasgow being the subjects under t/no. GLA14889. Outstanding
31 March 2016	Delivered on: 8 April 2016 Persons entitled: U.S Bank Trustees Limited (The Common Security Agent) Classification: A registered charge Outstanding
31 March 2016	Delivered on: 11 April 2016 Persons entitled: U.S. Bank Trustees Limited, of 125 Old Broad Street, London, EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent") Classification: A registered charge Particulars: The mortgaged property being the donington thistle hotel, ashby road, castle donington (title number: LT197963), park hotel, park place, cardiff CF10 2BG (title number: WA102996), and other mortgaged property specified in the instrument. Please refer to the instrument for further details. Outstanding
28 July 2011	Delivered on: 2 August 2011 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the anglo irish accounts. Pursuant to clause 3.2 of the supplemental debenture assigned absolutely all its rights and interests under the third party account see image for full details. Outstanding
5 June 2008	Delivered on: 11 June 2008 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Supplemental charge Secured details: All monies due or to become due from the obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Basement level room at magnum house, portland street, manchester t/n la 23816 see image for full details. Outstanding
19 April 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 may 2007 and Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects 10-14 union terrace aberdeen and 4 & 6 diamond street aberdeen t/no ABN56746. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 may 2007 and Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects at farburn terrace dyce aberdeen t/no ABN56745. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 may 2007 and Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects at millburn road inverness t/no INV368. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 may 2007 and Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest under the lease between city of aberdeen district council and skean dhu limited t/no KNC13203 of subjects being an area of ground at souter head road altens industrial estate aberdeen. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 may 2007 and Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest under the lease between city of glasgow district council and skean dhu limited t/no GLA14889 of subjects on the east of cambridge street glasgow and the north of renfrew street glasgow. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 4 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents payable from time to time by the tenants in terms of the leases but excluding the output vat charged by the assignors on such rental income to the tenants.. See the mortgage charge document for full details. Outstanding

Filing History

27 September 2017	Appointment of Mr Rob Edward Gray as a director on 19 September 2017 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Appointment of Mr Timothy Selwyn Jones as a director on 19 September 2017 (3 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of Grant David Hearn as a director on 5 September 2017 (2 pages)
1 August 2017	Notification of a person with significant control statement (3 pages)
1 August 2017	Cessation of Curzon Hotel Properties (Gp) Limited as a person with significant control on 30 June 2017 (2 pages)
22 July 2017	Satisfaction of charge 059348700019 in full (4 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Appointment of Mr Darren Guy as a director on 1 September 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Appointment of Mr John Brennan as a director on 1 September 2016 (2 pages)
17 May 2016	Satisfaction of charge 16 in part (5 pages)
19 April 2016	Registration of charge 059348700019, created on 8 April 2016 (12 pages)
19 April 2016	Registration of charge 059348700019, created on 8 April 2016 (10 pages)
15 April 2016	Satisfaction of charge 15 in full (5 pages)
14 April 2016	Satisfaction of charge 7 in part (5 pages)
13 April 2016	Satisfaction of charge 14 in full (5 pages)
13 April 2016	Satisfaction of charge 5 in full (5 pages)
13 April 2016	Satisfaction of charge 10 in full (5 pages)
13 April 2016	Satisfaction of charge 12 in full (5 pages)
13 April 2016	Satisfaction of charge 3 in full (5 pages)
13 April 2016	Satisfaction of charge 1 in full (5 pages)
11 April 2016	Registration of charge 059348700017, created on 31 March 2016 (62 pages)
8 April 2016	Registration of charge 059348700018, created on 31 March 2016 (19 pages)
10 February 2016	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ on 10 February 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (3 pages)
19 May 2015	Appointment of Grant David Hearn as a director on 21 April 2015 (3 pages)
19 May 2015	Termination of appointment of John Barroll Brown as a director on 21 April 2015 (2 pages)
19 May 2015	Termination of appointment of Craig Johnston as a director on 21 April 2015 (2 pages)
28 January 2015	Termination of appointment of Edward Barroll Brown as a director on 19 January 2015 (1 page)
28 January 2015	Appointment of Mr John Barroll Brown as a director on 19 January 2015 (2 pages)
15 September 2014	Director's details changed for Mr Craig Johnston on 14 September 2014 (2 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
20 September 2013	Registered office address changed from 7 Curzon Street London W1J 5HG on 20 September 2013 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 March 2013	Termination of appointment of Howard Grace as a director (1 page)
28 March 2013	Termination of appointment of Iain Habbick as a secretary (1 page)
28 March 2013	Termination of appointment of Iain Habbick as a director (1 page)
28 March 2013	Appointment of Mr Edward Barroll Brown as a director (2 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 16 (8 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
8 April 2010	Appointment of Howard William Grace as a director (3 pages)
8 April 2010	Termination of appointment of Martin Roberts as a director (2 pages)
3 December 2009	Termination of appointment of Anthony Tsang as a director (2 pages)
3 December 2009	Appointment of Craig Johnston as a director (3 pages)
3 December 2009	Termination of appointment of Glenn Tomkins as a director (2 pages)
6 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2008	Memorandum and Articles of Association (5 pages)
26 September 2007	Return made up to 14/09/07; full list of members (8 pages)
18 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Particulars of mortgage/charge (8 pages)
9 May 2007	Particulars of mortgage/charge (17 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
26 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (3 pages)
20 October 2006	New secretary appointed;new director appointed (3 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New director appointed (3 pages)
17 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 October 2006	Registered office changed on 17/10/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Memorandum and Articles of Association (12 pages)
13 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Company name changed precis (2636) LIMITED\certificate issued on 06/10/06 (2 pages)
14 September 2006	Incorporation (15 pages)

Curzon Nominees I Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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