Curzon Properties Limited

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General information

Name:

Curzon Properties Ltd

Office Address:

The Warehouse Wyndham Arcade St Mary Street CF10 1FH Cardiff

Number: 06072839

Incorporation date: 2007-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Curzon Properties Limited. The company was founded seventeen years ago and was registered with 06072839 as its reg. no. This particular office of the company is registered in Cardiff. You may visit it at The Warehouse Wyndham Arcade, St Mary Street. Founded as Gellaw 19, this firm used the business name up till 2007, at which moment it was replaced by Curzon Properties Limited. This company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 2022-12-31 is the last time when the company accounts were filed.

This company has one director this particular moment controlling this particular limited company, specifically Nicholas G. who has been executing the director's duties since Mon, 29th Jan 2007. Since Tue, 3rd Apr 2007 Adrian A., had performed the duties for this specific limited company up until the resignation in June 2011. To help the directors in their tasks, this specific limited company has been utilizing the skills of Adrian A. as a secretary for the last seventeen years.

  • Previous company's names
  • Curzon Properties Limited 2007-04-19
  • Gellaw 19 Limited 2007-01-29

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 03 April 2007

Latest update: 29 January 2024

Adrian A.

Role: Secretary

Appointed: 03 April 2007

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: G Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Womanby Street, CF10 1BR and was registered as a PSC under the registration number 2973351.

G Capital Limited
Address: 23 Womanby Street, Cardiff, CF10 1BR, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2973351
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 April 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 February 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
Company Age

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