Brockton Capital Curzon Street Limited

Company Name	Brockton Capital Curzon Street Limited
Company Status	Active
Company Number	07328864
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(4 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Weishi Allan He
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	26 April 2016(5 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 5101 Yintai Center Tower 2 Jianwei Avenue Beijing 100022 China

Director Name	Mr Erhfei Liu
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Hong Konger
Status	Current
Appointed	26 April 2016(5 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suite 5101 Yintai Center Tower 2 Jianwei Avenue Beijing 1000222

Director Name	Mr Daniel Anthony Brown
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Associate Partner
Country of Residence	United Kingdom
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Director Name	Mr Bernard Van Der Lande
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	08 December 2023(13 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	1999 Avenue Of The Stars Los Angeles California 90067

Director Name	Mr Charles Daniel Desmond
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Associate Partner
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street Level 1 London W1F 0UB

Director Name	Mr Daniel Morgan Augustine Kelly
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street Level 1 London W1F 0UB

Director Name	Mr Alexander Francis Stanley Wright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2016)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	89-91 Wardour Street London W1F 0UB

Director Name	Mr James Charles Richard De Lusignan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2015)
Role	Senior Analyst
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Rodrigo Real
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2023)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	745 Fifth Avenue Fifth Floor New York Ny 10151

Director Name	Mr Matthew Harry Rosenfeld
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Level 1 89 Wardour Street London W1F 0UB

Location

Registered Address	Level 1 89 Wardour Street London W1F 0UB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Curzon Street Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 3 weeks ago)
Next Return Due	11 August 2024 (2 months, 3 weeks from now)

Charges

19 July 2022	Delivered on: 21 July 2022 Persons entitled: Situs Asset Management Limited as Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
26 April 2016	Delivered on: 28 April 2016 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh as Security Trustee for Each of the Common Secured Parties Classification: A registered charge Particulars: The freehold property known as 56 curzon street, london registered at the land registry under title number NGL755246. Outstanding
20 June 2012	Delivered on: 3 July 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property, t/no: NGL344941; the f/h property, t/no: NGL755246 and the l/h property, t/no: 452287 (for details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 July 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
26 July 2023	Director's details changed for Mr Daniel Anthony Brown on 26 July 2023 (2 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
29 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
21 July 2022	Registration of charge 073288640003, created on 19 July 2022 (57 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
29 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
20 June 2018	Appointment of Mr Daniel Anthony Brown as a director on 18 June 2018 (2 pages)
24 October 2017	Termination of appointment of Matthew Harry Rosenfeld as a director on 19 October 2017 (1 page)
24 October 2017	Termination of appointment of Matthew Harry Rosenfeld as a director on 19 October 2017 (1 page)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
6 June 2016	Termination of appointment of Alexander Francis Stanley Wright as a director on 3 June 2016 (1 page)
6 June 2016	Appointment of Mr Matthew Harry Rosenfeld as a director on 3 June 2016 (2 pages)
6 June 2016	Appointment of Mr Matthew Harry Rosenfeld as a director on 3 June 2016 (2 pages)
6 June 2016	Termination of appointment of Alexander Francis Stanley Wright as a director on 3 June 2016 (1 page)
25 May 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
25 May 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 April 2016	Appointment of Mr Rodrigo Real as a director on 26 April 2016 (2 pages)
29 April 2016	Appointment of Mr Weishi Allan He as a director on 26 April 2016 (2 pages)
29 April 2016	Appointment of Mr Erhfei Liu as a director on 26 April 2016 (2 pages)
29 April 2016	Satisfaction of charge 1 in full (2 pages)
29 April 2016	Satisfaction of charge 1 in full (2 pages)
29 April 2016	Appointment of Mr Weishi Allan He as a director on 26 April 2016 (2 pages)
29 April 2016	Appointment of Mr Erhfei Liu as a director on 26 April 2016 (2 pages)
29 April 2016	Appointment of Mr Rodrigo Real as a director on 26 April 2016 (2 pages)
28 April 2016	Registration of charge 073288640002, created on 26 April 2016 (60 pages)
28 April 2016	Registration of charge 073288640002, created on 26 April 2016 (60 pages)
8 February 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
8 February 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
4 August 2015	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Level 1 89 Wardour Street London W1F 0UB on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Level 1 89 Wardour Street London W1F 0UB on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Level 1 89 Wardour Street London W1F 0UB on 4 August 2015 (2 pages)
27 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 14 July 2015 (2 pages)
27 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 14 July 2015 (2 pages)
27 July 2015	Appointment of Mr Michael Daniel Marks as a director on 14 July 2015 (3 pages)
27 July 2015	Appointment of Mr Michael Daniel Marks as a director on 14 July 2015 (3 pages)
1 April 2015	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 (2 pages)
1 April 2015	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 (2 pages)
1 April 2015	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 December 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
28 October 2014	Appointment of Mr James Charles Richard De Lusignan as a director on 29 July 2014 (3 pages)
28 October 2014	Appointment of Mr James Charles Richard De Lusignan as a director on 29 July 2014 (3 pages)
13 October 2014	Termination of appointment of Charles Daniel Desmond as a director on 29 July 2014 (1 page)
13 October 2014	Termination of appointment of Charles Daniel Desmond as a director on 29 July 2014 (1 page)
13 October 2014	Termination of appointment of Daniel Morgan Augustine Kelly as a director on 29 July 2014 (1 page)
13 October 2014	Termination of appointment of Daniel Morgan Augustine Kelly as a director on 29 July 2014 (1 page)
13 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
10 October 2014	Termination of appointment of Daniel Morgan Augustine Kelly as a director on 29 July 2014 (2 pages)
10 October 2014	Appointment of Mr Harry Baddeley Swales as a director on 29 July 2014 (3 pages)
10 October 2014	Appointment of Mr Harry Baddeley Swales as a director on 29 July 2014 (3 pages)
10 October 2014	Termination of appointment of Daniel Morgan Augustine Kelly as a director on 29 July 2014 (2 pages)
10 October 2014	Termination of appointment of Charles Daniel Desmond as a director on 29 July 2014 (2 pages)
10 October 2014	Termination of appointment of Charles Daniel Desmond as a director on 29 July 2014 (2 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 February 2014	Appointment of Mr Alexander Francis Stanley Wright as a director (3 pages)
10 February 2014	Appointment of Mr Alexander Francis Stanley Wright as a director (3 pages)
1 November 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Mr Charles Daniel Desmond on 1 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Charles Daniel Desmond on 1 July 2012 (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Mr Charles Daniel Desmond on 1 July 2012 (2 pages)
25 July 2012	Memorandum and Articles of Association (23 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2012	Memorandum and Articles of Association (23 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
5 January 2012	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2010	Incorporation (32 pages)
28 July 2010	Incorporation (32 pages)

Brockton Capital Curzon Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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