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BROCKTON CAPITAL CURZON STREET LIMITED

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BROCKTON CAPITAL CURZON STREET LIMITED

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Key Data

Status

Active

Company No.

07328864

Incorporation date

28/07/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Level 1 89 Wardour Street, London W1F 0UBCopy
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Latest events (Record since 28/07/2010)
dot icon07/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with updates
View PDF (4 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-28 with updates
View PDF (4 pages)
dot icon09/01/2024
Accounts for a dormant company made up to 2022-12-31
View PDF (11 pages)
dot icon15/12/2023
Director's details changed for Mr Michael Daniel Marks on 2023-12-14
View PDF (2 pages)
dot icon08/12/2023
Termination of appointment of Rodrigo Real as a director on 2023-12-08
View PDF (1 pages)
dot icon08/12/2023
Appointment of Mr Bernard Van Der Lande as a director on 2023-12-08
View PDF (2 pages)
dot icon31/10/2023
Satisfaction of charge 073288640002 in full
View PDF (1 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-28 with updates
View PDF (4 pages)
dot icon26/07/2023
Director's details changed for Mr Daniel Anthony Brown on 2023-07-26
View PDF (2 pages)
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (11 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon21/07/2022
Registration of charge 073288640003, created on 2022-07-19
View PDF (57 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (11 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon11/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (11 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon21/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (10 pages)
dot icon20/06/2018
Appointment of Mr Daniel Anthony Brown as a director on 2018-06-18
View PDF (2 pages)
dot icon24/10/2017
Termination of appointment of Matthew Harry Rosenfeld as a director on 2017-10-19
View PDF (1 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon21/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (11 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon06/06/2016
Appointment of Mr Matthew Harry Rosenfeld as a director on 2016-06-03
View PDF (2 pages)
dot icon06/06/2016
Termination of appointment of Alexander Francis Stanley Wright as a director on 2016-06-03
View PDF (1 pages)
dot icon25/05/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon06/05/2016
Resolutions
View PDF (29 pages)
dot icon29/04/2016
Appointment of Mr Erhfei Liu as a director on 2016-04-26
View PDF (2 pages)
dot icon29/04/2016
Appointment of Mr Rodrigo Real as a director on 2016-04-26
View PDF (2 pages)
dot icon29/04/2016
Appointment of Mr Weishi Allan He as a director on 2016-04-26
View PDF (2 pages)
dot icon29/04/2016
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon28/04/2016
Registration of charge 073288640002, created on 2016-04-26
View PDF (60 pages)
dot icon08/02/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (8 pages)
dot icon06/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Registered office address changed from 10 Queen Street Place London EC4R 1BE to Level 1 89 Wardour Street London W1F 0UB on 2015-08-04
View PDF (2 pages)
dot icon27/07/2015
Termination of appointment of Harry Baddeley Swales as a director on 2015-07-14
View PDF (2 pages)
dot icon27/07/2015
Appointment of Mr Michael Daniel Marks as a director on 2015-07-14
View PDF (3 pages)
dot icon01/04/2015
Termination of appointment of James Charles Richard De Lusignan as a director on 2015-02-05
View PDF (2 pages)
dot icon30/12/2014
Accounts for a dormant company made up to 2014-07-31
View PDF (3 pages)
dot icon28/10/2014
Appointment of Mr James Charles Richard De Lusignan as a director on 2014-07-29
View PDF (3 pages)
dot icon13/10/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Termination of appointment of Daniel Morgan Augustine Kelly as a director on 2014-07-29
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Charles Daniel Desmond as a director on 2014-07-29
View PDF (1 pages)
dot icon10/10/2014
Termination of appointment of Charles Daniel Desmond as a director on 2014-07-29
View PDF (2 pages)
dot icon10/10/2014
Appointment of Mr Harry Baddeley Swales as a director on 2014-07-29
View PDF (3 pages)
dot icon10/10/2014
Termination of appointment of Daniel Morgan Augustine Kelly as a director on 2014-07-29
View PDF (2 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon10/02/2014
Appointment of Mr Alexander Francis Stanley Wright as a director
View PDF (3 pages)
dot icon01/11/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (3 pages)
dot icon20/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Director's details changed for Mr Charles Daniel Desmond on 2012-07-01
View PDF (2 pages)
dot icon25/07/2012
Memorandum and Articles of Association
View PDF (23 pages)
dot icon25/07/2012
Resolutions
View PDF (1 pages)
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (8 pages)
dot icon07/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2012
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/07/2010
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Daniel Anthony
Director
18/06/2018 - Present
36
Marks, Michael Daniel
Director
14/07/2015 - Present
56
Swales, Harry Baddeley
Director
29/07/2014 - 14/07/2015
11
Desmond, Charles Daniel
Director
28/07/2010 - 29/07/2014
31
De Lusignan, James Charles Richard
Director
29/07/2014 - 05/02/2015
63

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROCKTON CAPITAL CURZON STREET LIMITED

BROCKTON CAPITAL CURZON STREET LIMITED is an(a) Active company incorporated on 28/07/2010 with the registered office located at Level 1 89 Wardour Street, London W1F 0UB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKTON CAPITAL CURZON STREET LIMITED?

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BROCKTON CAPITAL CURZON STREET LIMITED is currently Active. It was registered on 28/07/2010 .

Where is BROCKTON CAPITAL CURZON STREET LIMITED located?

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BROCKTON CAPITAL CURZON STREET LIMITED is registered at Level 1 89 Wardour Street, London W1F 0UB.

What does BROCKTON CAPITAL CURZON STREET LIMITED do?

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BROCKTON CAPITAL CURZON STREET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROCKTON CAPITAL CURZON STREET LIMITED?

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The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2024-12-31.