Curzon Street Management Limited

Active00938787 Private limited company
Incorporated
13 September 1968 (58 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born May 1968 (58)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 October 2008
British
Born April 1958 (68)
Officer history (29 former)
31 July 2024
Appointed Herbert, Justin William as Director
31 July 2024
Resigned Mcgeever, Hugh Jordan as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
14 March 2016
20 May 2013
Resigned Ye, Christina Hong as Secretary
20 May 2013
Appointed Cowans, David as Director
20 May 2013
20 May 2013
Appointed Martin, Christopher Paul as Secretary
11 April 2011
Appointed Mcgeever, Hugh Jordan as Director
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Ye, Christina Hong as Secretary
1 October 2008
Appointed Inglis, Alan James as Director
1 October 2008
Resigned Johnson, Robin Simon as Secretary
30 September 2008
Resigned Lavelle, Dominic Joseph as Director
24 July 2008
Resigned Bellis, Juliet Mary Susan as Secretary
31 January 2008
Appointed Johnson, Robin Simon as Secretary
15 October 2007
Appointed Lavelle, Dominic Joseph as Director
15 October 2007
Resigned Pearson, Michael as Director
1 July 2006
Resigned Bellis, Neil Graham as Director
1 July 2006
Resigned Cummings, Lucy as Director
7 January 2005
Resigned Coates, Alan John as Director
16 April 2004
Appointed Pearson, Michael as Director
3 July 2003
Appointed Bellis, Neil Graham as Director
3 July 2003
Appointed Cummings, Lucy as Director
3 July 2003
Appointed Bellis, Juliet Mary Susan as Secretary
3 July 2003
Resigned Rutland, Michael Raymond as Director
3 July 2003
Resigned Wilson, Nigel John Cadbury as Secretary
29 June 2001
Appointed Wilson, Nigel John Cadbury as Secretary
29 June 2001
Resigned Salam, Julie as Secretary
18 May 2001
Appointed Rutland, Michael Raymond as Director
4 September 2000
Appointed Coates, Alan John as Director
4 September 2000
Resigned Pritchard, Grahame Martin as Director
30 June 2000
Resigned Childs, Lisbeth Ann, Doctor as Director
30 June 2000
Appointed Salam, Julie as Secretary
30 June 2000
Resigned Saunders, Timothy, Mr. as Secretary
29 November 1999
Appointed Pritchard, Grahame Martin as Director
29 November 1999
Resigned Saunders, Timothy, Mr. as Director
8 January 1999
Appointed Childs, Lisbeth Ann, Doctor as Director
8 January 1999
Resigned Wilson, Nigel John Cadbury as Director
31 December 1998
Appointed Saunders, Timothy, Mr. as Director
31 December 1998
Appointed Saunders, Timothy, Mr. as Secretary
31 December 1998
Resigned Childs, Lisbeth Ann, Doctor as Director
31 December 1998
Resigned Childs, Lisbeth Ann, Doctor as Secretary
30 September 1998
Resigned Rudra, Ashish as Director
19 August 1998
Appointed Childs, Lisbeth Ann, Doctor as Director
12 August 1998
Appointed Wilson, Nigel John Cadbury as Director
12 August 1998
Appointed Childs, Lisbeth Ann, Doctor as Secretary
12 August 1998
Resigned Gooding, Jonathan Michael as Secretary
12 August 1998
Resigned Gooding, Jonathan Michael as Director
11 January 1995
Appointed Rudra, Ashish as Director
16 June 1994
Resigned Parsons, Anthony John Germain as Secretary
24 October 1992
Appointed Parsons, Anthony John Germain as Secretary
23 October 1992
Resigned Jackson-Stops, Mark Anthony as Director
23 October 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1513643

Filings 184

Show all 184 filings

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