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Company Information for

CURZON PARK LIMITED

100 Victoria Street, London, SW1E 5JL,
Company Registration Number
05680321
Private Limited Company
Active

Company Overview

About Curzon Park Ltd
CURZON PARK LIMITED was founded on 2006-01-19 and has its registered office in London. The organisation's status is listed as "Active". Curzon Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CURZON PARK LIMITED
 
Legal Registered Office
100 Victoria Street
London
SW1E 5JL
Other companies in SW1E
 
Previous Names
DEVELOPMENT SECURITIES (NO.36) LIMITED01/11/2006
Filing Information
Company Number 05680321
Company ID Number 05680321
Date formed 2006-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-16
Return next due 2026-03-02
Type of accounts FULL
VAT Number /Sales tax ID GB897386743  
Last Datalog update: 2025-02-17 11:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON PARK LIMITED
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Companies with same name CURZON PARK LIMITED
The following companies were found which have the same name as CURZON PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CURZON PARK (ASHTON-UNDER-LYNE) MANAGEMENT COMPANY LIMITED 20A VICTORIA ROAD HALE ALTRINCHAM CHESHIRE WA15 9AD Active Company formed on the 2005-05-12
CURZON PARK CAPITAL LIMITED Vestry House Laurence Pountney Hill London EC4R 0EH Active - Proposal to Strike off Company formed on the 2008-05-13
CURZON PARK HOUSE (MANAGEMENT COMPANY) LIMITED CHILTERN HOUSE KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT Active Company formed on the 2008-07-08
CURZON PARK NO.1 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS Active - Proposal to Strike off Company formed on the 2006-10-24
CURZON PARK PROPERTIES LIMITED C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ Active Company formed on the 2013-02-26
CURZON PARK CHESTER LIMITED GARDEN LODGE STRETTON OLD HALL STRETTON MALPAS CHESHIRE SY14 7JA Active Company formed on the 2014-07-29
CURZON PARK (RESIDENTS) MANAGEMENT COMPANY LIMITED ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ Active Company formed on the 2019-06-04
CURZON PARK DEVELOPMENTS LTD 6 St John's Court Vicars Lane Chester CH1 1QE Active Company formed on the 2020-01-22

Company Officers of CURZON PARK LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
Company Secretary 2015-01-05
HELEN CHRISTINE GORDON
Director 2018-04-26
JAMES SIMON HESKETH
Director 2016-01-29
MATTHEW SIMON WEINER
Director 2016-02-08
MARK WOODROW
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK FLETCHER JOPLING
Director 2010-11-30 2017-12-20
CHARLES JULIAN BARWICK
Director 2006-01-20 2017-01-26
RICHARD UPTON
Director 2016-02-08 2017-01-26
DAVID WALTERS
Director 2011-06-17 2017-01-01
MICHAEL HENRY MARX
Director 2006-01-20 2016-02-29
RICHARD MARK SHAW
Director 2009-09-23 2011-06-17
PETER QUENTIN PATRICK COUCH
Director 2010-11-30 2011-02-11
ANDREW ROLLAND CUNNINGHAM
Director 2009-10-09 2011-02-11
STEPHEN ALEC LANES
Company Secretary 2006-01-20 2011-01-19
RUPERT JEROME DICKINSON
Director 2006-11-01 2009-10-09
ANDREW JOHN SCRIVENER
Director 2008-02-04 2008-12-18
RICHARD JOHN EXLEY
Director 2006-11-01 2008-02-01
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2006-01-19 2006-01-20
HACKWOOD DIRECTORS LIMITED
Nominated Director 2006-01-19 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CHRISTINE GORDON DERWENT LONDON PLC Director 2018-01-01 CURRENT 1984-05-25 Active
HELEN CHRISTINE GORDON BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HELEN CHRISTINE GORDON GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
HELEN CHRISTINE GORDON BRITISH PROPERTY FEDERATION Director 2017-07-11 CURRENT 1963-10-23 Active
HELEN CHRISTINE GORDON GRAINGER ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2002-04-15 Active
HELEN CHRISTINE GORDON GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
HELEN CHRISTINE GORDON GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
HELEN CHRISTINE GORDON BPT (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 1999-04-01 Dissolved 2016-02-12
HELEN CHRISTINE GORDON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 2004-02-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED Director 2015-12-31 CURRENT 1888-02-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON FORMATION HOMES LIMITED Director 2015-12-31 CURRENT 2005-09-19 Dissolved 2016-02-12
HELEN CHRISTINE GORDON G W DRAY & SON LIMITED Director 2015-12-31 CURRENT 1889-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GIBSON GARDENS (PAIGNTON) LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (BARNSBURY) LIMITED Director 2015-12-31 CURRENT 2003-07-22 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (ELDER) LIMITED Director 2015-12-31 CURRENT 2000-12-04 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2015-12-31 CURRENT 1999-03-31 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (SHOREDITCH) LIMITED Director 2015-12-31 CURRENT 2000-07-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER LAND LIMITED Director 2015-12-31 CURRENT 2003-11-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER RES LIMITED Director 2015-12-31 CURRENT 1984-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT PROPERTIES LIMITED Director 2015-12-31 CURRENT 2006-04-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HATCH WARREN LIMITED Director 2015-12-31 CURRENT 1986-04-09 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HOLDFIELD LIMITED Director 2015-12-31 CURRENT 1984-02-06 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HURLINGHAM BUSINESS PARK LIMITED Director 2015-12-31 CURRENT 1910-10-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON PHA HOUSING LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON RPQH LIMITED Director 2015-12-31 CURRENT 1990-06-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON SEATON VALLEY PROPERTIES LIMITED Director 2015-12-31 CURRENT 1962-05-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON ST. ANDREW'S PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-07-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED Director 2015-12-31 CURRENT 1997-01-02 Dissolved 2016-02-12
HELEN CHRISTINE GORDON TRAFFORD PARK DWELLINGS LIMITED Director 2015-12-31 CURRENT 1899-05-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 3) LIMITED Director 2015-12-31 CURRENT 2005-06-07 Active
HELEN CHRISTINE GORDON GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2015-12-31 CURRENT 2011-03-08 Active
HELEN CHRISTINE GORDON GRAINGER RURAL LIMITED Director 2015-12-31 CURRENT 2003-04-16 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS LIMITED Director 2015-12-31 CURRENT 1959-01-01 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS 1986 LIMITED Director 2015-12-31 CURRENT 1986-08-29 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2000-09-06 Active
HELEN CHRISTINE GORDON GRAINGER (HADSTON) LIMITED Director 2015-12-31 CURRENT 2000-09-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER REAL ESTATE LIMITED Director 2015-12-31 CURRENT 2001-02-28 Active
HELEN CHRISTINE GORDON GRAINGER (CLAPHAM) LIMITED Director 2015-12-31 CURRENT 2001-05-16 Active
HELEN CHRISTINE GORDON DERWENT NOMINEES (NO 2) LIMITED Director 2015-12-31 CURRENT 2003-01-08 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL LIMITED Director 2015-12-31 CURRENT 2004-01-15 Active
HELEN CHRISTINE GORDON GRAINGER SERVICED APARTMENTS LIMITED Director 2015-12-31 CURRENT 2004-06-25 Liquidation
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 2) LIMITED Director 2015-12-31 CURRENT 2005-07-27 Liquidation
HELEN CHRISTINE GORDON GRAINGER UNITHOLDER NO 1 LIMITED Director 2015-12-31 CURRENT 2005-10-19 Active
HELEN CHRISTINE GORDON GRAINGER HOMES (GATESHEAD) LIMITED Director 2015-12-31 CURRENT 2005-12-12 Active
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2007-01-23 Active
HELEN CHRISTINE GORDON GRAINGER SEVEN SISTERS LIMITED Director 2015-12-31 CURRENT 2007-02-16 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 4) LIMITED Director 2015-12-31 CURRENT 2007-08-24 Active
HELEN CHRISTINE GORDON GRAINGER (ALDERSHOT) LIMITED Director 2015-12-31 CURRENT 2011-02-23 Active
HELEN CHRISTINE GORDON GRAINGER OCCC LIMITED Director 2015-12-31 CURRENT 2011-03-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER BRADLEY LIMITED Director 2015-12-31 CURRENT 2012-12-10 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE (TRICOMM) LIMITED Director 2015-12-31 CURRENT 2013-03-19 Active
HELEN CHRISTINE GORDON GRAINGER REIT 3 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER REIT 1 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON ROTATION FINANCE LIMITED Director 2015-12-31 CURRENT 1986-01-14 Active
HELEN CHRISTINE GORDON WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1995-04-19 Active
HELEN CHRISTINE GORDON WARREN COURT LIMITED Director 2015-12-31 CURRENT 1995-10-02 Active
HELEN CHRISTINE GORDON RESIDENTIAL TENANCIES LIMITED Director 2015-12-31 CURRENT 1995-11-09 Active
HELEN CHRISTINE GORDON VICTORIA COURT (SOUTHPORT) LIMITED Director 2015-12-31 CURRENT 1995-11-23 Active
HELEN CHRISTINE GORDON WANSBECK LODGE MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2001-07-26 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING (HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON PHA LIMITED Director 2015-12-31 CURRENT 2008-10-27 Active
HELEN CHRISTINE GORDON FASIDE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-04-13 Active
HELEN CHRISTINE GORDON LANGWOOD PROPERTIES LIMITED Director 2015-12-31 CURRENT 1944-04-12 Liquidation
HELEN CHRISTINE GORDON PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1980-12-15 Liquidation
HELEN CHRISTINE GORDON CHRISDELL LIMITED Director 2015-12-31 CURRENT 1973-12-11 Active
HELEN CHRISTINE GORDON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2015-12-31 CURRENT 1940-02-15 Active
HELEN CHRISTINE GORDON ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2015-12-31 CURRENT 1982-04-08 Active
HELEN CHRISTINE GORDON GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1986-05-12 Active
HELEN CHRISTINE GORDON CITY NORTH PROPERTIES LIMITED Director 2015-12-31 CURRENT 1988-06-17 Active
HELEN CHRISTINE GORDON N & D LONDON LIMITED Director 2015-12-31 CURRENT 1988-10-13 Active
HELEN CHRISTINE GORDON PORTLAND HOUSE HOLDINGS LIMITED Director 2015-12-31 CURRENT 1989-09-08 Active
HELEN CHRISTINE GORDON N & D PROPERTIES (MIDLANDS) LIMITED Director 2015-12-31 CURRENT 1993-05-21 Liquidation
HELEN CHRISTINE GORDON CITY NORTH GROUP LIMITED Director 2015-12-31 CURRENT 1993-06-29 Active
HELEN CHRISTINE GORDON CROSSCO (NO. 103) LIMITED Director 2015-12-31 CURRENT 1994-05-13 Active
HELEN CHRISTINE GORDON BPT (ASSURED HOMES) LIMITED Director 2015-12-31 CURRENT 1994-07-29 Active
HELEN CHRISTINE GORDON PARK ESTATES (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1995-02-10 Liquidation
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1996-01-16 Active
HELEN CHRISTINE GORDON GRAINGER MAIDENHEAD LIMITED Director 2015-12-31 CURRENT 1999-02-08 Active
HELEN CHRISTINE GORDON CITY NORTH 5 LIMITED Director 2015-12-31 CURRENT 1999-04-08 Active
HELEN CHRISTINE GORDON GRAINGER PIMLICO LIMITED Director 2015-12-31 CURRENT 1999-06-07 Liquidation
HELEN CHRISTINE GORDON GRAINGER NEWBURY LIMITED Director 2015-12-31 CURRENT 2000-01-11 Active
HELEN CHRISTINE GORDON GRAINGER PROPERTY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-01-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER PROPERTIES LIMITED Director 2015-12-31 CURRENT 2000-01-21 Active
HELEN CHRISTINE GORDON INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2015-12-31 CURRENT 2000-09-27 Active
HELEN CHRISTINE GORDON HOME SGO PROPERTIES LIMITED Director 2015-12-31 CURRENT 2003-07-23 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2003-11-24 Active
HELEN CHRISTINE GORDON GRAINGER EMPLOYEES LIMITED Director 2015-12-31 CURRENT 2004-01-19 Active
HELEN CHRISTINE GORDON GRAINGER LAND & REGENERATION LIMITED Director 2015-12-31 CURRENT 2004-09-29 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE LIMITED Director 2015-12-31 CURRENT 2004-11-29 Active
HELEN CHRISTINE GORDON GRAINGER (OCTAVIA HILL) LIMITED Director 2015-12-31 CURRENT 2005-12-14 Active
HELEN CHRISTINE GORDON H I TRICOMM HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-02-06 Active
HELEN CHRISTINE GORDON GRAINGER PRS LIMITED Director 2015-12-31 CURRENT 2006-04-21 Active
HELEN CHRISTINE GORDON GREIT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Active
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2015-12-31 CURRENT 2006-07-26 Active
HELEN CHRISTINE GORDON GRAINGER SOUTHWARK LIMITED Director 2015-12-31 CURRENT 2011-03-10 Active
HELEN CHRISTINE GORDON GRAINGER RAMP LIMITED Director 2015-12-31 CURRENT 2011-03-11 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON CONNECTED LIVING LONDON LTD Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER KENSINGTON & CHELSEA LIMITED Director 2015-12-31 CURRENT 2012-07-20 Active
HELEN CHRISTINE GORDON THE BRADFORD PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1989-05-19 Active
HELEN CHRISTINE GORDON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1922-06-28 Active
HELEN CHRISTINE GORDON TACKLOW LIMITED Director 2015-12-31 CURRENT 1988-12-16 Active
HELEN CHRISTINE GORDON SUBURBAN HOMES LIMITED Director 2015-12-31 CURRENT 1963-09-02 Active
HELEN CHRISTINE GORDON OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2015-12-31 CURRENT 1886-07-14 Liquidation
HELEN CHRISTINE GORDON MARGRAVE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-10-14 Active
HELEN CHRISTINE GORDON HARBORNE TENANTS LIMITED Director 2015-12-31 CURRENT 1940-07-08 Active
HELEN CHRISTINE GORDON GLOBE BROTHERS ESTATES LIMITED Director 2015-12-31 CURRENT 1929-10-15 Active
HELEN CHRISTINE GORDON GIP LIMITED Director 2015-12-31 CURRENT 1966-07-27 Active
HELEN CHRISTINE GORDON RESIDENTIAL LEASES LIMITED Director 2015-12-31 CURRENT 1983-01-07 Active
HELEN CHRISTINE GORDON PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1985-02-14 Liquidation
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1985-03-26 Active
HELEN CHRISTINE GORDON GRAINGER (LONDON) LIMITED Director 2015-12-31 CURRENT 1985-04-29 Active
HELEN CHRISTINE GORDON BROMLEY NO 1 LIMITED Director 2015-12-31 CURRENT 1891-07-03 Liquidation
HELEN CHRISTINE GORDON BPT LIMITED Director 2015-12-31 CURRENT 1928-03-30 Active
HELEN CHRISTINE GORDON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2015-12-31 CURRENT 1930-12-23 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE COMPANY LIMITED Director 2015-12-31 CURRENT 1999-06-30 Active
HELEN CHRISTINE GORDON GRAINGER HOMES LIMITED Director 2015-12-31 CURRENT 2000-12-14 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-12-29 Active
HELEN CHRISTINE GORDON BROMLEY NO.1 HOLDINGS LIMITED Director 2015-12-31 CURRENT 2001-02-22 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON GRAINGER (HORNSEY) LIMITED Director 2015-12-31 CURRENT 2003-06-25 Active
HELEN CHRISTINE GORDON GRAINGER PEARL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER REIT 2 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER PLC Director 2015-11-03 CURRENT 1912-11-27 Active
JAMES SIMON HESKETH U AND I PPP LIMITED Director 2018-03-12 CURRENT 2002-02-21 Active
JAMES SIMON HESKETH U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
JAMES SIMON HESKETH TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JAMES SIMON HESKETH THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST Director 2017-10-19 CURRENT 1989-12-29 Active
JAMES SIMON HESKETH HDD LICHFIELD LIMITED Director 2017-09-25 CURRENT 2010-08-25 Active - Proposal to Strike off
JAMES SIMON HESKETH SPECTRE (HAYES) LIMITED Director 2017-09-25 CURRENT 2015-02-05 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2017-09-25 CURRENT 2005-03-17 Active - Proposal to Strike off
JAMES SIMON HESKETH HDD NEWCASTLE UNDER LYME LIMITED Director 2017-09-25 CURRENT 2007-06-20 Active - Proposal to Strike off
JAMES SIMON HESKETH CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-06-08 CURRENT 2012-09-13 Active
JAMES SIMON HESKETH MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JAMES SIMON HESKETH U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JAMES SIMON HESKETH HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-01-29 CURRENT 2007-02-06 Dissolved 2018-01-16
JAMES SIMON HESKETH HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-01-29 CURRENT 2007-02-06 Dissolved 2018-01-16
JAMES SIMON HESKETH HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED Director 2016-01-29 CURRENT 2010-08-25 Dissolved 2018-01-16
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2016-01-29 CURRENT 1996-10-22 Active - Proposal to Strike off
JAMES SIMON HESKETH BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-01-29 CURRENT 1973-01-22 Active - Proposal to Strike off
JAMES SIMON HESKETH D S PROPERTY DEVELOPMENTS LIMITED Director 2016-01-29 CURRENT 1958-09-04 Active - Proposal to Strike off
JAMES SIMON HESKETH DEVELOPMENT SECURITIES ESTATES LIMITED Director 2016-01-29 CURRENT 1960-04-25 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (CURZON PARK) LIMITED Director 2016-01-29 CURRENT 2004-12-02 Active
JAMES SIMON HESKETH HEART OF SLOUGH MANAGEMENT COMPANY LIMITED Director 2016-01-29 CURRENT 2007-02-06 Active
JAMES SIMON HESKETH BECKET HOUSE ASSET MANAGEMENT LIMITED Director 2016-01-29 CURRENT 2011-08-24 Active - Proposal to Strike off
JAMES SIMON HESKETH HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2016-01-29 CURRENT 2013-10-29 Active
JAMES SIMON HESKETH HARWELL OXFORD DEVELOPMENTS LIMITED Director 2016-01-29 CURRENT 2013-10-29 Active
JAMES SIMON HESKETH TTL SOUTHWARK PROPERTIES LIMITED Director 2016-01-29 CURRENT 2012-09-13 Active
JAMES SIMON HESKETH B.I.P. MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1994-04-27 Active
JAMES SIMON HESKETH CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1999-12-15 Active
JAMES SIMON HESKETH ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2016-01-29 CURRENT 2013-11-29 Active
JAMES SIMON HESKETH CAMBOURNE BUSINESS PARK LIMITED Director 2016-01-29 CURRENT 1998-08-19 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-01-29 CURRENT 2006-01-19 Active
JAMES SIMON HESKETH DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2016-01-29 CURRENT 2011-05-18 Active
JAMES SIMON HESKETH HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2010-11-10 CURRENT 2010-11-05 Dissolved 2018-01-16
JAMES SIMON HESKETH HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2007-09-12 CURRENT 2007-01-29 Dissolved 2018-01-16
JAMES SIMON HESKETH U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2003-08-01 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MATTHEW SIMON WEINER TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MATTHEW SIMON WEINER KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MATTHEW SIMON WEINER NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MATTHEW SIMON WEINER NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MATTHEW SIMON WEINER NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MATTHEW SIMON WEINER JEWISH CARE Director 2016-12-14 CURRENT 1989-11-30 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2016-12-12 CURRENT 1993-01-20 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2016-12-12 CURRENT 1994-08-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2016-12-12 CURRENT 1987-10-14 Active
MATTHEW SIMON WEINER COMMUNITY TRADING LIMITED Director 2016-09-04 CURRENT 1989-12-05 Active
MATTHEW SIMON WEINER U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MATTHEW SIMON WEINER LS BLUEWATER INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2013-10-21 Active
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-04-26 CURRENT 1996-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2016-02-08 CURRENT 2007-01-29 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2016-02-08 CURRENT 2010-11-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES LIMITED Director 2016-02-08 CURRENT 1989-06-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER TARMAC CLAYFORM LIMITED Director 2016-02-08 CURRENT 1988-10-18 Active
MATTHEW SIMON WEINER THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER MINEVOTE PUBLIC LIMITED COMPANY Director 2016-02-08 CURRENT 1990-10-15 Active
MATTHEW SIMON WEINER ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-01 CURRENT 2015-11-19 Active
MATTHEW SIMON WEINER FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MATTHEW SIMON WEINER KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED Director 2015-10-27 CURRENT 2012-01-24 Active
MATTHEW SIMON WEINER FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MATTHEW SIMON WEINER TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MATTHEW SIMON WEINER BURGHFIELD BOLT LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MATTHEW SIMON WEINER GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MATTHEW SIMON WEINER CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MATTHEW SIMON WEINER CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MATTHEW SIMON WEINER CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MATTHEW SIMON WEINER THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MATTHEW SIMON WEINER CATHEDRAL (BRIGHTON) LIMITED Director 2014-05-19 CURRENT 2005-09-30 Active
MATTHEW SIMON WEINER PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MATTHEW SIMON WEINER GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MATTHEW SIMON WEINER CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MATTHEW SIMON WEINER EXTREME COOL LIMITED Director 2014-01-14 CURRENT 2005-01-12 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MATTHEW SIMON WEINER ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MATTHEW SIMON WEINER OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER WALLIS COURT BUCKSHAW LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER TTL SOUTHWARK PROPERTIES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2018-01-16
MATTHEW SIMON WEINER WASSAND WIND FARM LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2018-01-16
MATTHEW SIMON WEINER HDD DOVER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-03-14
MATTHEW SIMON WEINER CALABRESE COURT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER BECKET HOUSE ASSET MANAGEMENT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER ACCRUE STUDENT HOUSING GP LIMITED Director 2011-08-11 CURRENT 2011-06-01 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 1 ) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 2) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2011-07-12 CURRENT 2005-03-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWTON LEYS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HENDY WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER BRYN BLAEN WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER RHOSCROWTHER WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER GRIFFE GRANGE WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2010-09-20 CURRENT 1994-09-20 Active
MATTHEW SIMON WEINER PARKES COURT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-03-14
MATTHEW SIMON WEINER BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LICHFIELD LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER NJORD WIND DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER BARRACK CLOSE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DS WESSEX BARNSTAPLE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
MATTHEW SIMON WEINER MANCHESTER ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-05-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER MEN ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-03-22 Liquidation
MATTHEW SIMON WEINER HDD OXLEY UNITS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
MATTHEW SIMON WEINER BLEL LIMITED Director 2009-11-26 CURRENT 2004-12-09 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2009-07-21 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK LIMITED Director 2009-07-14 CURRENT 1998-08-19 Active
MATTHEW SIMON WEINER U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2008-11-11 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER WESTWAY HOUSE LIMITED Director 2008-11-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MATTHEW SIMON WEINER CM (WINCHESTER) LIMITED Director 2008-05-30 CURRENT 2005-07-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2008-05-19 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER U AND I (PINCENTS LANE) LTD Director 2008-01-23 CURRENT 2008-01-04 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS LTD Director 2007-11-01 CURRENT 2007-07-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2007-06-22 CURRENT 2004-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2007-04-27 CURRENT 2006-10-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER BROOK HOUSE (FLEET) MANAGEMENT LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER MENDIP LAND LIMITED Director 2006-04-18 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2006-04-18 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER WIMBLEDON PHOENIX LIMITED Director 2006-02-02 CURRENT 2006-01-10 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2005-06-09 CURRENT 2004-12-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2005-05-13 CURRENT 2005-03-08 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2005-03-31 CURRENT 2004-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2004-10-14 CURRENT 2004-06-16 Active
MATTHEW SIMON WEINER U AND I GROUP LIMITED Director 2004-03-18 CURRENT 1980-11-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2003-04-04 CURRENT 2002-06-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER FURLONG SHOPPING CENTRE LIMITED Director 2002-11-21 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2002-04-23 CURRENT 1996-10-22 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2002-04-23 CURRENT 1999-02-02 Dissolved 2017-09-19
MATTHEW SIMON WEINER KINGSLAND SHOPPING CENTRE LIMITED Director 2002-03-22 CURRENT 1997-12-05 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2000-11-02 CURRENT 2000-04-20 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2000-11-02 CURRENT 1996-10-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES ESTATES LIMITED Director 2000-11-02 CURRENT 1960-04-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2000-11-02 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED Director 2000-11-02 CURRENT 1961-08-28 Active
MARK WOODROW KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED Director 2017-01-01 CURRENT 2007-12-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES
2025-01-05FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-11-24DIRECTOR APPOINTED MR MICHAEL JAMES HOOD
2023-07-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 7a Howick Place London SW1P 1DZ
2023-03-30CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-03-02Change of details for Development Securities (Curzon Park) Limited as a person with significant control on 2022-10-20
2023-02-24Termination of appointment of Ls Company Secretaries Limited on 2023-02-23
2023-02-24Appointment of U and I Company Secretaries Limited as company secretary on 2023-02-23
2022-10-06Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-10-06CH01Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON
2022-06-21DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON
2022-06-21AP01DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-17Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-17Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-17Termination of appointment of Chris Barton on 2021-12-17
2021-12-17Termination of appointment of Chris Barton on 2021-12-17
2021-12-17TM02Termination of appointment of Chris Barton on 2021-12-17
2021-12-17AP04Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-11-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-16AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12AP01DIRECTOR APPOINTED MR RICHARD UPTON
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON HESKETH
2019-04-10AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-04-10AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-11-22AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-10-22AP01DIRECTOR APPOINTED MR MICHAEL PAUL KEAVENEY
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODROW
2018-05-17AP01DIRECTOR APPOINTED MRS HELEN CHRISTINE GORDON
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK FLETCHER JOPLING
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-21AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-28CH01Director's details changed for Mr Nicholas Mark Fletcher Jopling on 2017-06-28
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MR MARK WOODROW
2017-02-01AP01DIRECTOR APPOINTED MR MARK WOODROW
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2017-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
2017-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON
2017-01-26AP03SECRETARY APPOINTED MR CHRIS BARTON
2017-01-26AP03SECRETARY APPOINTED MR CHRIS BARTON
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-03-09AP01DIRECTOR APPOINTED MR MATTHEW SIMON WEINER
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX
2016-02-08AP01DIRECTOR APPOINTED MR RICHARD UPTON
2016-02-01AP01DIRECTOR APPOINTED JAMES SIMON HESKETH
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr Charles Julian Barwick on 2015-11-09
2015-12-19CH01Director's details changed for Mr Michael Henry Marx on 2015-11-09
2015-12-04AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Portland House Bressenden Place London SW1E 5DS
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0119/01/15 FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0119/01/14 FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-02-04AR0119/01/13 FULL LIST
2012-10-18RES01ADOPT ARTICLES 11/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012
2012-08-24AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-01-26AR0119/01/12 FULL LIST
2012-01-11AA01CURREXT FROM 31/12/2011 TO 29/02/2012
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW
2011-06-22AP01DIRECTOR APPOINTED DAVID WALTERS
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
2011-01-21AR0119/01/11 FULL LIST
2010-12-16AP01DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-15AP01DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08RES13RESTATEMENT AGREEMENT 29/04/2010
2010-06-08RES01ALTER ARTICLES 29/04/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-11AR0119/01/10 FULL LIST
2009-11-10AUDAUDITOR'S RESIGNATION
2009-10-26AP01DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-13AP01DIRECTOR APPOINTED RICHARD MARK SHAW
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIVENER
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-23363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/06 TOTAL EXEMPTION FULL
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD EXLEY
2008-03-27288aDIRECTOR APPOINTED ANDREW SCRIVENER
2008-03-05363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-04-16363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-01CERTNMCOMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.36) L IMITED CERTIFICATE ISSUED ON 01/11/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-27225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-27288bSECRETARY RESIGNED
2006-01-27ELRESS366A DISP HOLDING AGM 20/01/06
2006-01-27288bDIRECTOR RESIGNED
2006-01-27ELRESS252 DISP LAYING ACC 20/01/06
2006-01-27ELRESS386 DISP APP AUDS 20/01/06
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CURZON PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-08 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-02-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-02-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON PARK LIMITED

Intangible Assets
Patents
We have not found any records of CURZON PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON PARK LIMITED
Trademarks
We have not found any records of CURZON PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CURZON PARK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CURZON PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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