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Home > England & Wales Companies > CURZON PARK NO.1
Company Information for

CURZON PARK NO.1

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS,
Company Registration Number
05976198
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Curzon Park No.1
CURZON PARK NO.1 was founded on 2006-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Curzon Park No.1 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CURZON PARK NO.1
 
Legal Registered Office
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5DS
Other companies in SW1E
 
Filing Information
Company Number 05976198
Company ID Number 05976198
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 
Latest return 24/10/2007
Return next due 21/11/2008
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-10-06 19:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON PARK NO.1
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Companies with same name CURZON PARK NO.1
The following companies were found which have the same name as CURZON PARK NO.1. 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 LIMITED 100 VICTORIA STREET LONDON SW1E 5JL Active Company formed on the 2006-01-19
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 NO.1

Current Directors
Officer Role Date Appointed
STEPHEN ALEC LANES
 Company Secretary 2006-10-31
CHARLES JULIAN BARWICK
 Director 2006-10-31
MICHAEL HENRY MARX
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SCRIVENER
 Director 2008-02-04 2009-11-03
RICHARD JOHN EXLEY
 Director 2006-10-31 2008-02-01
INGLEBY NOMINEES LIMITED
 Company Secretary 2006-10-24 2006-10-31
INGLEBY HOLDINGS LIMITED
 Director 2006-10-24 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY MARX THE REGENERATION GROUP LIMITED Director 2016-03-01 CURRENT 2015-06-01 Active
MICHAEL HENRY MARX JW3 TRUST LIMITED Director 2015-07-31 CURRENT 2006-01-18 Active
MICHAEL HENRY MARX HACKREMCO (NO. 2596) LIMITED Director 2013-07-12 CURRENT 2009-07-27 Dissolved 2016-06-17
MICHAEL HENRY MARX FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED Director 2011-07-29 CURRENT 1982-12-15 Dissolved 2016-01-19
MICHAEL HENRY MARX CM (HERITAGE PARK) LIMITED Director 2008-05-30 CURRENT 2005-10-26 Dissolved 2016-06-17
MICHAEL HENRY MARX THE LONDON JEWISH CULTURAL CENTRE Director 2008-01-23 CURRENT 1999-07-21 Active - Proposal to Strike off
MICHAEL HENRY MARX THE SEPARATED CHILD FOUNDATION Director 2007-06-06 CURRENT 2007-06-06 Active
MICHAEL HENRY MARX KIRKBY CENTRE (NO. 1) LIMITED Director 2007-04-30 CURRENT 2001-01-23 Dissolved 2016-06-23
MICHAEL HENRY MARX KIRKBY CENTRE (NO. 2) LIMITED Director 2007-04-30 CURRENT 2004-11-17 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.40) LIMITED Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.41) LIMITED Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.32) LIMITED Director 2006-01-20 CURRENT 2006-01-19 Dissolved 2016-06-17
MICHAEL HENRY MARX ARTSO LIMITED Director 2006-01-17 CURRENT 2005-11-25 Active
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.29) LIMITED Director 2004-12-10 CURRENT 2004-12-08 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (RINGWOOD) LIMITED Director 2004-12-03 CURRENT 2004-12-02 Dissolved 2016-06-17
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO. 21) LIMITED Director 2004-06-22 CURRENT 2004-06-16 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO. 20) LIMITED Director 2004-06-22 CURRENT 2004-06-16 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO. 23) LIMITED Director 2004-06-22 CURRENT 2004-06-16 Dissolved 2017-04-24
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.17) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.16) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO. 15) LIMITED Director 2003-05-21 CURRENT 2003-05-20 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO. 14) LIMITED Director 2003-05-21 CURRENT 2003-05-20 Dissolved 2017-04-24
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.18) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Liquidation
MICHAEL HENRY MARX UNIVERSAL CONSOLIDATED RINGWOOD LIMITED Director 2003-02-25 CURRENT 2002-04-22 Dissolved 2016-06-17
MICHAEL HENRY MARX CAPITAL BUSINESS PARKS FRIMLEY LIMITED Director 2002-06-17 CURRENT 2002-06-10 Dissolved 2016-06-17
MICHAEL HENRY MARX EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED Director 2001-03-16 CURRENT 2001-01-19 Dissolved 2016-06-23
MICHAEL HENRY MARX CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED Director 1999-07-22 CURRENT 1999-07-16 Dissolved 2017-04-24
MICHAEL HENRY MARX CAPITAL BUSINESS PARKS GLOBESIDE LIMITED Director 1999-07-22 CURRENT 1999-07-16 Dissolved 2017-04-24
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.4) LIMITED Director 1997-01-29 CURRENT 1996-10-22 Dissolved 2016-06-17
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NO.3) LIMITED Director 1997-01-29 CURRENT 1996-10-22 Dissolved 2017-08-05
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (NORTH WEST) LIMITED Director 1994-09-01 CURRENT 1991-05-07 Dissolved 2016-06-17
MICHAEL HENRY MARX PRICEBUSTERS LIMITED Director 1994-09-01 CURRENT 1985-05-02 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED Director 1994-09-01 CURRENT 1986-10-31 Dissolved 2016-06-23
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (CAMDEN) LIMITED Director 1994-09-01 CURRENT 1988-04-08 Dissolved 2016-06-17
MICHAEL HENRY MARX DEVELOPMENT SECURITIES (STRATEGIC) LIMITED Director 1994-09-01 CURRENT 1993-02-03 Dissolved 2016-06-23
MICHAEL HENRY MARX D.S. ESTATES (INVESTMENTS) LIMITED Director 1994-09-01 CURRENT 1971-04-22 Dissolved 2016-06-23
MICHAEL HENRY MARX ADAMHILL LIMITED Director 1994-09-01 CURRENT 1985-02-12 Dissolved 2017-04-24
MICHAEL HENRY MARX GOLDEN LEISURE (NORTH WEST) LTD. Director 1994-09-01 CURRENT 1986-11-06 Dissolved 2017-04-24

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
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-06AC92Restoration by order of the court
2016-05-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-10-17SOAS(A)Voluntary dissolution strike-off suspended
2015-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-03-10SOAS(A)Voluntary dissolution strike-off suspended
2015-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-08-14SOAS(A)Voluntary dissolution strike-off suspended
2014-08-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-12-19SOAS(A)Voluntary dissolution strike-off suspended
2013-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-09-23SOAS(A)Voluntary dissolution strike-off suspended
2011-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-12-11SOAS(A)Voluntary dissolution strike-off suspended
2010-01-27SOAS(A)Voluntary dissolution strike-off suspended
2009-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2009-12-08DS01Application to strike the company off the register
2009-11-26AP01DIRECTOR APPOINTED MICHAEL HENRY MARX
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIVENER
2009-10-30RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-10-29AC92Restoration by order of the court
2009-01-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2008-09-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2008-08-15652aApplication for striking-off
2008-04-15288aDirector appointed andrew scrivener
2008-04-14288bAppointment terminated director richard exley
2008-02-20363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2007-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-09288aNEW DIRECTOR APPOINTED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-27288bSECRETARY RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CURZON PARK NO.1 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 NO.1
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURZON PARK NO.1 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of CURZON PARK NO.1 registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON PARK NO.1
Trademarks
We have not found any records of CURZON PARK NO.1 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON PARK NO.1. 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 (7499 - Non-trading company) as CURZON PARK NO.1 are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON PARK NO.1 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 NO.1 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 NO.1 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1E 5DS