CURZONS (BERKELEY SQUARE HOUSE) LIMITED
Dormant
General Information
NAME
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
COMPANY NUMBER
03076247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
05/07/1995
(29 years and 5 months old)
WEBSITE
http://dwfitnessfirst.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIGAN
WN5 8DB
Telephone: 03300564210
TPS: No
58 Fleets Lane
Fleetsbridge
Poole
Dorset
BH15 3BT
Whelco Place Enfield Street
Wigan
WN5 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITNESS FIRST (CURZONS) LTD. | Company is dissolved | View Report |
| CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CURZONS (BERKELEY SQUARE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURZONS (BERKELEY SQUARE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURZONS (BERKELEY SQUARE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
08/01/2019 - Present (5 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 78 |
View Report |
|
05/07/1995 - Present (29 years and 5 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
05/07/1995 - Present (29 years and 5 months) 05/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWS REALISATIONS LIMITED | In Administration | View Report |
| FITNESS FIRST (CURZONS) LTD. | Company is dissolved | View Report |
| CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Dormant | View Report |
| CURZONS (EMBANKMENT) LIMITED | Company is dissolved | View Report |
| CURZONS LIVERPOOL STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Anthony John Riley (908923016) Appointed |
| 10/01/2019 | Daniel Andrew Cornes (920919105) has left the board |
| 03/01/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 05/05/2017 | Martin Seibold (917767804) has left the board |
| 03/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Board Member Martin Seibold (917767804) Appointed |
| 05/10/2016 | New Board Member Daniel Andrew Cornes (920919105) Appointed |
| 05/10/2016 | New Board Member David Whelan (921546892) Appointed |
| 05/10/2016 | New Board Member Scott Barry Best (921546992) Appointed |
| 05/10/2016 | Susan Anne Cadd (908240178) has left the board |
| 05/10/2016 | James Peter Williams (917054657) has left the board |
| 05/10/2016 | Paul Richard Stevens (918605004) has left the board |
| 20/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Board Member Paul Richard Stevens (918605004) Appointed |
| 10/07/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 18/12/2012 | Timothy Carlo Newman (913349982) has left the board |
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