Curzon Special Gp Limited

Company Name	Curzon Special Gp Limited
Company Status	Dissolved
Company Number	SC213975
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Lothian Fifty (737) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Russell Paul Jewell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(16 years after company formation)
Appointment Duration	2 years, 1 month (closed 05 February 2019)
Role	Fund Manager
Country of Residence	England
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Richard Wayne Lewis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 Maresfield Gardens London NW3 5SU

Director Name	Mr Nicolas Raymond Thomas Bernard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Lords Wood House 18 Cayton Road Coulsdon Surrey CR5 1LT

Secretary Name	Mr Nicolas Raymond Thomas Bernard
Nationality	British
Status	Resigned
Appointed	13 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Lords Wood House 18 Cayton Road Coulsdon Surrey CR5 1LT

Director Name	Anthony Shayle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Correspondence Address	161 West Heath Road London NW3 7TT

Director Name	Mrs Louise Joanne Staniforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2014)
Role	Executive Director Investor Relations
Country of Residence	United Kingdom
Correspondence Address	81a Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	Mrs Louise Joanne Staniforth
Nationality	British
Status	Resigned
Appointed	30 December 2004(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	81a Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Rui Antonio Tereso
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 April 2009(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2014)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat F 4 Emperors Gate London SW7 4HH

Director Name	Robert William Ian Wilkinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Aew Europe 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 January 2017	Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016 (1 page)
13 January 2017	Appointment of Mr Russell Paul Jewell as a director on 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
23 June 2015	Director's details changed for Robert William Ian Wilkinson on 22 June 2015 (2 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
25 November 2014	Director's details changed for Robert William Ian Wilkinson on 12 November 2014 (2 pages)
2 October 2014	Termination of appointment of Louise Joanne Staniforth as a secretary on 30 June 2014 (2 pages)
2 October 2014	Termination of appointment of Rui Antonio Tereso as a director on 30 June 2014 (2 pages)
30 September 2014	Termination of appointment of Louise Joanne Staniforth as a director on 30 June 2014 (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (6 pages)
8 August 2013	Director's details changed for Louise Joanne Staniforth on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Louise Joanne Staniforth on 1 August 2013 (2 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 February 2013	Director's details changed for Robert William Ian Wilkinson on 11 February 2013 (2 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
16 May 2012	Director's details changed for Louise Joanne Staniforth on 16 May 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Robert William Ian Wilkinson on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Robert William Ian Wilkinson on 1 July 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
2 October 2009	Director appointed robert william ian wilkinson (2 pages)
8 May 2009	Appointment terminated director richard lewis (1 page)
30 April 2009	Director appointed rui antonio tereso (3 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008	Return made up to 19/12/08; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 May 2008	Director's change of particulars / richard lewis / 01/05/2008 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 199 saint vincent street glasgow G2 5NE (1 page)
8 January 2008	Return made up to 19/12/07; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (2 pages)
23 November 2006	Director's particulars changed (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Return made up to 19/12/05; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 April 2005	Director resigned (1 page)
4 February 2005	Return made up to 19/12/04; full list of members (7 pages)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 December 2003	Return made up to 19/12/03; full list of members (7 pages)
25 February 2003	Return made up to 19/12/02; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 January 2002	Return made up to 19/12/01; full list of members (6 pages)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
13 March 2001	Company name changed lothian fifty (737) LIMITED\certificate issued on 13/03/01 (2 pages)
19 December 2000	Incorporation (24 pages)

Curzon Special Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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