Curzon Hotels (Operator) Limited

Company Name	Curzon Hotels (Operator) Limited
Company Status	Dissolved
Company Number	06025036
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Precis (2664) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(10 years, 9 months 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 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, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 18 January 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	C/O Hudson Advisers 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	18 January 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Neil Palmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	27 St Marys Road Wimbledon London SW19 7BT

Secretary Name	Mr Iain Habbick
Nationality	British
Status	Resigned
Appointed	18 January 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Howard William Grace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Milton Park Highgate London N6 5QA

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Mr Craig Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(3 years, 3 months after company formation)
Appointment Duration	5 years (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 Edward Barroll Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(6 years, 3 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, 1 month 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, 4 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 Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2017)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street 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, 8 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 Dominion Street London EC2M 2EF

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, 8 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 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(10 years, 9 months 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 Dominion Street London EC2M 2EF

Secretary Name	Michael Gallagher
Status	Resigned
Appointed	02 February 2018(11 years, 1 month 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(11 years, 9 months 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 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	19 September 2018(11 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street Dominion Street London EC2M 2EF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 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	11 December 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 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Curzon Hotel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£89,533,013
Gross Profit	£10,337,615
Net Worth	-£80,980,270
Cash	£16,372,410
Current Liabilities	£144,929,662

Accounts

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

Charges

17 May 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents 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: The rents payable (the rental income) in connection with 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: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on 14 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: The tenant's interest under the lease between curzon nominees I limited and curzon nominees ii limited and the chargor under t/no ABN91806 of the subjects 10 - 14 union terrace aberdeen and 4 & 6 diamond street aberdeen. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on 14 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: The tenant's interest under the lease between curzon nominees I limited and curzon nominees ii limited and the chargor under t/no KNC18142 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: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on 14 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: The tenant's interest under the lease between curzon nominees I limited and curzon nominees ii limited and the chargor under t/no IVN18962 of subjects at millburn road inverness. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on 14 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: The tenant's interest under the lease between curzon nominees I limited and curzon nominees ii limited and the chargor under t/no AMN91805 of subjects at farburn terrace dyce aberdeen. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on 14 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: The tenant's interest under the lease between curzon nominees I limited and curzon nominees ii limited and the chargor under t/no GLA193803 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: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A 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: The tenant's interest under the lease between the british airports authority and skean dhu limited on t/no ABN65387 of subjects lying to the west side of argyll road dyce aberdeen and the north side O. 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 subjects k/a 10-14 union terrace aberdeen and 4-6 diamond street aberdeen t/no ABN91806. Outstanding
8 April 2016	Delivered on: 19 April 2016 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: All and whole the tenant's interest in subjects lying on the west side of argyll road and north side of dyce drive dyce aberdeen t/no ABN65387. 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 subjects k/a on the east side of cambridge street glasgow and north of renfrew street glasgow t/no GLA193803. 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 subjects k/a thistle hotel millburn road inverness t/no INV18962. 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 thistle hotel, broad street, bristol BS1 2EL (title number: BL99972), the thistle hotel, gloucester road. Cheltenham GL51 0TS (title number: GR306239) and other mortgaged property specified in the instrument. Please refer to the instrument for further details. Outstanding
19 April 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on 14 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: The tenant's interest under the lease between curzon nominees I limited and curzon nominees ii limited and the chargor in t/no AYR77520 k/a 46 annick road irvine. See the mortgage charge document for full details. Outstanding
13 November 2013	Delivered on: 14 November 2013 Persons entitled: Irish Bank Resolution Corporation Limited (In Special Liquidation) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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
29 September 2009	Delivered on: 9 October 2009 Persons entitled: Anglo Irish Bank Corporation Limited (The Security Trustee) Classification: Supplemental charge 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: Interest in the general account and all monies from time to time standing to the credit of it. Outstanding
3 June 2009	Delivered on: 16 June 2009 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Supplemental charge of accounts Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: The companys interest in the accounts and all monies standing to the credit of them. Outstanding
5 June 2008	Delivered on: 11 June 2008 Persons entitled: Anglo Irish Bank Corporation PLC 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
17 May 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents 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: The rents payable from time to time (the rental income) over at farburn terrace dyce aberdeen. See the mortgage charge document for full details. Outstanding
17 May 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents 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: The rents payable (the rental income) in connection with 10-14 union terrace aberdeen and 4 & 6 diamond street aberdeen. See the mortgage charge document for full details. Outstanding
17 May 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents 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: The rents payable (the rental income) in connection with subjects on the east of cambridge street glasgow and the north of renfrew street glasgow. See the mortgage charge document for full details. Outstanding
17 May 2007	Delivered on: 19 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents 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: The rents payable (the rental income) in connection with subjects at millburn road inverness. 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

Filing History

6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr Timothy Selwyn Jones as a director on 19 September 2017 (3 pages)
27 September 2017	Appointment of Mr Rob Edward Gray as a director on 19 September 2017 (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
15 September 2017	Termination of appointment of Grant David Hearn as a director on 5 September 2017 (2 pages)
30 August 2017	Cessation of Lsrefiii Manor Holdings Dac as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Notification of a person with significant control statement (3 pages)
22 July 2017	Satisfaction of charge 060250360023 in full (4 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
28 September 2016	Appointment of Mr John Brennan as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Darren Guy as a director on 1 September 2016 (2 pages)
26 August 2016	Satisfaction of charge 060250360025 in full (4 pages)
26 August 2016	Satisfaction of charge 060250360024 in full (4 pages)
26 August 2016	Satisfaction of charge 060250360022 in full (4 pages)
17 May 2016	Satisfaction of charge 18 in part (7 pages)
17 May 2016	Satisfaction of charge 17 in full (4 pages)
17 May 2016	Satisfaction of charge 16 in full (4 pages)
19 April 2016	Registration of charge 060250360025, created on 8 April 2016 (10 pages)
19 April 2016	Registration of charge 060250360023, created on 8 April 2016 (10 pages)
19 April 2016	Registration of charge 060250360024, created on 8 April 2016 (10 pages)
19 April 2016	Registration of charge 060250360022, created on 8 April 2016 (10 pages)
15 April 2016	Satisfaction of charge 15 in full (5 pages)
14 April 2016	Satisfaction of charge 060250360019 in part (4 pages)
14 April 2016	Satisfaction of charge 1 in part (5 pages)
13 April 2016	Satisfaction of charge 13 in full (5 pages)
13 April 2016	Satisfaction of charge 4 in full (5 pages)
13 April 2016	Satisfaction of charge 3 in full (4 pages)
13 April 2016	Satisfaction of charge 12 in full (5 pages)
13 April 2016	Satisfaction of charge 8 in full (4 pages)
13 April 2016	Satisfaction of charge 6 in full (5 pages)
13 April 2016	Satisfaction of charge 10 in full (5 pages)
11 April 2016	Registration of charge 060250360020, created on 31 March 2016 (62 pages)
8 April 2016	Registration of charge 060250360021, created on 31 March 2016 (18 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)
26 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 78,713,002 (3 pages)
7 December 2015	Full accounts made up to 28 December 2014 (24 pages)
14 September 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 79,713,002.00 (4 pages)
14 September 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 79,713,002.00 (4 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)
19 May 2015	Appointment of Grant David Hearn as a director on 21 April 2015 (3 pages)
28 January 2015	Appointment of Mr John Barroll Brown as a director on 19 January 2015 (2 pages)
28 January 2015	Termination of appointment of Edward Barroll Brown as a director on 19 January 2015 (1 page)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
15 December 2014	Full accounts made up to 29 December 2013 (24 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
14 November 2013	Registration of charge 060250360019 (37 pages)
20 September 2013	Registered office address changed from 7 Curzon Street London W1J 5HG on 20 September 2013 (2 pages)
22 August 2013	Full accounts made up to 30 December 2012 (22 pages)
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	Termination of appointment of Howard Grace as a director (1 page)
28 March 2013	Appointment of Mr Edward Barroll Brown as a director (2 pages)
4 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Full accounts made up to 1 January 2012 (22 pages)
21 September 2012	Full accounts made up to 1 January 2012 (22 pages)
17 April 2012	Termination of appointment of Martin Roberts as a director (1 page)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 26 December 2010 (23 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 18 (8 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Iain Habbick on 13 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Iain Habbick on 13 December 2010 (1 page)
19 July 2010	Full accounts made up to 27 December 2009 (22 pages)
17 May 2010	Appointment of Mr Craig Johnston as a director (2 pages)
14 May 2010	Appointment of Mr Martin Lindley Roberts as a director (2 pages)
14 May 2010	Termination of appointment of Martin Roberts as a director (2 pages)
18 December 2009	Director's details changed for Howard William Grace on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Iain Habbick on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Iain Habbick on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Howard William Grace on 1 October 2009 (2 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 June 2009	Full accounts made up to 28 December 2008 (22 pages)
12 January 2009	Return made up to 11/12/08; full list of members (4 pages)
16 June 2008	Duplicate mortgage certificatecharge no:15 (9 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 15 (9 pages)
13 May 2008	Appointment terminated director neil palmer (1 page)
6 May 2008	Full accounts made up to 30 December 2007 (21 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2008	Memorandum and Articles of Association (4 pages)
18 January 2008	Return made up to 11/12/07; full list of members (8 pages)
7 September 2007	New director appointed (2 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
19 May 2007	Particulars of mortgage/charge (9 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
19 May 2007	Particulars of mortgage/charge (7 pages)
19 May 2007	Particulars of mortgage/charge (7 pages)
19 May 2007	Particulars of mortgage/charge (7 pages)
19 May 2007	Particulars of mortgage/charge (9 pages)
19 May 2007	Particulars of mortgage/charge (10 pages)
19 May 2007	Particulars of mortgage/charge (9 pages)
19 May 2007	Particulars of mortgage/charge (7 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
9 May 2007	Particulars of mortgage/charge (17 pages)
29 January 2007	Memorandum and Articles of Association (11 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
27 January 2007	New director appointed (7 pages)
27 January 2007	New secretary appointed;new director appointed (4 pages)
23 January 2007	Company name changed precis (2664) LIMITED\certificate issued on 23/01/07 (3 pages)
11 December 2006	Incorporation (15 pages)

Curzon Hotels (Operator) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London