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60 Curzon Street Developments Limited

60 Curzon Street Developments Limited is a in administration company incorporated on 7 April 2014 with the registered office located in London, City of London. 60 Curzon Street Developments Limited was registered 11 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
08983270
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 569 days
Dated 7 April 2023 (2 years 7 months ago)
Next confirmation dated 7 April 2024
Was due on 21 April 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was Level 1 89 Wardour Street London W1F 0UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Hong Konger • Lives in Hong Kong • Born in Nov 1958
Director • Canadian • Lives in China • Born in May 1964
Director • American • Lives in United States • Born in Jul 1982
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockton Capital Curzon Street Limited
Daniel Anthony Brown, Weishi Allan He, and 3 more are mutual people.
Active
60 Curzon Street Management Limited
Daniel Anthony Brown, Michael Daniel Marks, and 1 more are mutual people.
Active
60 Curzon Street Restaurant Nominee 1 Limited
Daniel Anthony Brown, Michael Daniel Marks, and 1 more are mutual people.
Active
60 Curzon Street Restaurant Nominee 2 Limited
Daniel Anthony Brown, Michael Daniel Marks, and 1 more are mutual people.
Active
Ma Cutlers Houndsditch 1 Limited
Daniel Anthony Brown and Michael Daniel Marks are mutual people.
Active
Ma Cutlers Houndsditch 2 Limited
Daniel Anthony Brown and Michael Daniel Marks are mutual people.
Active
Ma Union Street Limited
Daniel Anthony Brown and Michael Daniel Marks are mutual people.
Active
Ma Waterside 1 Limited
Daniel Anthony Brown and Michael Daniel Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.44M (+304%)
Turnover
£25.36M
Increased by £9.69M (+62%)
Employees
1
Increased by 1 (%)
Total Assets
£7.32M
Increased by £1.71M (+31%)
Total Liabilities
-£5.13M
Increased by £1.26M (+32%)
Net Assets
£2.19M
Increased by £455K (+26%)
Debt Ratio (%)
70%
Increased by 1.02% (+1%)
Latest Activity
Administration Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Administrator Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Michael Daniel Marks Details Changed
1 Year 11 Months Ago on 14 Dec 2023
Rodrigo Real Resigned
1 Year 11 Months Ago on 8 Dec 2023
Mr Bernard Van Der Lande Appointed
1 Year 11 Months Ago on 8 Dec 2023
Charge Satisfied
2 Years Ago on 31 Oct 2023
Mr Daniel Anthony Brown Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Notice of appointment of a replacement or additional administrator
Submitted on 9 Oct 2025
Notice of order removing administrator from office
Submitted on 9 Oct 2025
Administrator's progress report
Submitted on 20 Aug 2025
Administrator's progress report
Submitted on 27 Feb 2025
Notice of extension of period of Administration
Submitted on 26 Sep 2024
Administrator's progress report
Submitted on 29 Aug 2024
Notice of deemed approval of proposals
Submitted on 10 Apr 2024
Statement of administrator's proposal
Submitted on 14 Mar 2024
Statement of affairs with form AM02SOA
Submitted on 14 Mar 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 4 Mar 2024
Repayment History
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