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 11 months and 27 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, (-1441 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 |