General information

Name:

Curtra Ltd

Office Address:

1 Red Place W1K 6PL London

Number: 01822606

Incorporation date: 1984-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London with reg. no. 01822606. This firm was registered in 1984. The main office of the firm is located at 1 Red Place . The zip code is W1K 6PL. Established as Earl Investments, the company used the business name up till 2000-09-12, when it was replaced by Curtra Limited. The company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The latest accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-10-26.

The data obtained describing the firm's executives shows us the existence of two directors: Mark B. and Michael P. who were appointed to their positions on 2009-06-29 and 1991-05-04. What is more, the director's duties are backed by a secretary - Daniel A., who was chosen by the limited company twenty three years ago.

Executives who control this firm include: Edmond H. owns 1/2 or less of company shares. Gideon H. owns 1/2 or less of company shares. John D. owns 1/2 or less of company shares.

  • Previous company's names
  • Curtra Limited 2000-09-12
  • Earl Investments Limited 1984-06-07

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 29 June 2009

Latest update: 17 February 2024

Daniel A.

Role: Secretary

Appointed: 25 July 2001

Latest update: 17 February 2024

Michael P.

Role: Director

Appointed: 04 May 1991

Latest update: 17 February 2024

People with significant control

Edmond H.
Notified on 15 September 2022
Nature of control:
1/2 or less of shares
Gideon H.
Notified on 15 September 2022
Nature of control:
1/2 or less of shares
John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rex H.
Notified on 6 April 2016
Ceased on 15 September 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
39
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