CURZON HOTELS (OPERATOR) LIMITED

Company is dissolved

General Information

NAME
CURZON HOTELS (OPERATOR) LIMITED

COMPANY NUMBER
06025036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
11/12/2006 (18years old)

WEBSITE
www.curzoncinemas.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
11/12/2006 23/01/2007
PRECIS (2664) LIMITED

REGISTERED ADDRESS

17 DOMINION STREET, DOMINION STREET
LONDON
EC2M 2EF

Telephone: 01224877000
TPS: No

TRADING ADDRESSES

17 Dominion Street
LONDON
EC2M 2EF

Credit Risk Overview

Want to learn more about CURZON HOTELS (OPERATOR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

334.45%

NET WORTH

£19M

583.80%

TOTAL LIABILITIES

£5.2M

77.33%

NET ASSETS

£19M

583.80%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CURZON HOTEL HOLDINGS LTD	N/A	N/A
CURZON HOTELS (OPERATOR) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 27/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 20/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CURZON HOTELS (OPERATOR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CURZON HOTELS (OPERATOR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CURZON HOTELS (OPERATOR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

334.45%

NET WORTH

£19M

583.80%

TOTAL LIABILITIES

£5.2M

77.33%

NET ASSETS

£19M

583.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CURZON HOTEL HOLDINGS LTD	Owned: 100.00 %	Shares: 78,713,002	Price per share: £1.00	Total Value: £78,713,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 596	View Report
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1543	View Report
Iain Habbick Born in Feb 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 30	View Report
Neil Palmer Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Howard William Grace Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CURZON HOTEL HOLDINGS LTD	N/A	N/A
CURZON HOTEL PROPERTIES (GP) LIMITED	Company is dissolved	View Report
CURZON HOTELS (OPERATOR) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/08/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 27/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 20/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 13/05/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 13/05/2022	Event: New Board Member Timothy Selwyn Jones (922643752) Appointed
Date: 02/05/2022	Event: New Board Member Timothy Selwyn Jones (922643752) Appointed
Date: 02/05/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 29/04/2022	Event: New Board Member Timothy Selwyn Jones (922643752) Appointed
Date: 29/04/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 21/01/2022	Event: New Board Member Timothy Selwyn Jones (922643752) Appointed
Date: 21/01/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 18/01/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 18/01/2022	Event: New Board Member Timothy Selwyn Jones (922643752) Appointed
Date: 19/08/2019	Event: Vincent Vernier (925322907) has left the board
Date: 19/08/2019	Event: Vincent Frederic Marc Vernier (918588489) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Rob Edward Gray (922643738) has left the board
Date: 18/12/2018	Event: Vincent Vernier (925322900) has left the board
Date: 18/12/2018	Event: New Board Member Vincent Frederic Marc Vernier (918588489) Appointed
Date: 10/12/2018	Event: Michael Gallagher (924310452) has left the board
Date: 10/12/2018	Event: New Company Secretary Vincent Vernier (925322907) Appointed
Date: 10/12/2018	Event: New Board Member Vincent Vernier (925322900) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 15/06/2018	Event: John Joseph Brennan (913120893) has left the board
Date: 12/03/2018	Event: Michael Gallagher (924239072) has left the board
Date: 12/03/2018	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 16/02/2018	Event: Michael Gallagher (924310433) has left the board
Date: 16/02/2018	Event: New Board Member Michael Gallagher (924239072) Appointed
Date: 15/02/2018	Event: New Company Secretary Michael Gallagher (924310452) Appointed
Date: 15/02/2018	Event: New Board Member Michael Gallagher (924310433) Appointed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 22/12/2017	Event: Darren Guy (921113426) has left the board
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 29/09/2017	Event: New Board Member Timothy Selwyn Jones (922643752) Appointed
Date: 29/09/2017	Event: New Board Member Rob Edward Gray (922643738) Appointed
Date: 20/09/2017	Event: New Board Member John Joseph Brennan (913120893) Appointed
Date: 20/09/2017	Event: Grant David Hearn (908862848) has left the board
Date: 20/09/2017	Event: New Board Member Darren Guy (921113426) Appointed
Date: 10/12/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 11/12/2015	Event: New Accounts filed
Date: 28/05/2015	Event: Grant David Hearn (919778246) has left the board
Date: 28/05/2015	Event: New Board Member Grant David Hearn (908862848) Appointed
Date: 21/05/2015	Event: John Barroll Brown (903472467) has left the board
Date: 21/05/2015	Event: Craig Johnston (914739093) has left the board

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CURZON HOTELS (OPERATOR) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£19M

£5.2M

£19M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£19M

£5.2M

£19M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™