AUDLEY CURZON SURREY LTD

37 WARREN STREET, LONDON  W1T 6AD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09309474
  • Last Updated: 01 Sep 2021

Company Profile

AUDLEY CURZON SURREY LTD was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LONDON. AUDLEY CURZON SURREY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 7 days.

Name AUDLEY CURZON SURREY LTD
Company number 09309474
Company type Private Limited Company
Incorporation date 13 Nov 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON
W1T 6AD
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
Benjamin James Scott Nationality: British Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Anthony Scott Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 30 November 2020, (-1390 days left)
Latest accounts 30 November 2018
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
AUDLEY CURZON SURREY LTD 13 Nov 2014