THE CURZON CORPORATION LIMITED
OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK YO26 6QU- Active
- Private Limited Company
- Company No. 00766795
- Last Updated: 01 Mar 2024
Company Profile
THE CURZON CORPORATION LIMITED was incorporated on Monday, July 8, 1963 as a Private Limited Company with registered address in UPPER POPPLETON, YORK. THE CURZON CORPORATION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 3 months and 26 days.
| Name | THE CURZON CORPORATION LIMITED |
|---|---|
| Company number | 00766795 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK YO26 6QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Wilson (As Executor Of Michael Rattray Deceased) Nationality: South African |
Dates: Wednesday, March 30, 2022 - present
significant influence or control
|
| Mr Graham Frank Evans (As Executor Of Michael Rattray Deceased) Nationality: South African |
Dates: Wednesday, March 30, 2022 - present
significant influence or control
|
| Ms Yvonne Lee Boden (As Executor Of Michael Rattray Deceased) Nationality: South African |
Dates: Wednesday, March 30, 2022 - present
significant influence or control
|
| Mr Michael Loring Peter Rattray Nationality: South African |
Dates: Thursday, April 14, 2016 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-309 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE CURZON CORPORATION LIMITED | 08 Jul 1963 |