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60 Curzon Street Restaurant Nominee 2 Limited

60 Curzon Street Restaurant Nominee 2 Limited is a dormant company incorporated on 18 November 2021 with the registered office located in London, City of London. 60 Curzon Street Restaurant Nominee 2 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13753405
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (19 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was 89 Wardour Street London W1F 0UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1980
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 Sep 1966
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
60 Curzon Street Management Limited
Michael Daniel Marks, Daniel Anthony Brown, and 3 more are mutual people.
Active
60 Curzon Street Restaurant Nominee 1 Limited
Michael Daniel Marks, Daniel Anthony Brown, and 3 more are mutual people.
Active
Brockton Capital Curzon Street Limited
Michael Daniel Marks, Daniel Anthony Brown, and 1 more are mutual people.
Active
Ma Cutlers Houndsditch 1 Limited
Michael Daniel Marks and Daniel Anthony Brown are mutual people.
Active
Ma Cutlers Houndsditch 2 Limited
Michael Daniel Marks and Daniel Anthony Brown are mutual people.
Active
Ma Union Street Limited
Michael Daniel Marks and Daniel Anthony Brown are mutual people.
Active
Ma Waterside 1 Limited
Michael Daniel Marks and Daniel Anthony Brown are mutual people.
Active
Ma Waterside 2 Limited
Michael Daniel Marks and Daniel Anthony Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Erhfei Liu Resigned
1 Year 5 Months Ago on 17 May 2024
Bernard Van Der Lande Resigned
1 Year 5 Months Ago on 17 May 2024
Daniel Anthony Brown Resigned
1 Year 5 Months Ago on 17 May 2024
Mr James Huw Dolphin Appointed
1 Year 5 Months Ago on 17 May 2024
Michael Daniel Marks Resigned
1 Year 5 Months Ago on 17 May 2024
Weishi Allan He Resigned
1 Year 5 Months Ago on 17 May 2024
Get Credit Report
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Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 14 Mar 2025
Registration of charge 137534050003, created on 11 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Termination of appointment of Weishi Allan He as a director on 17 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Michael Daniel Marks as a director on 17 May 2024
Submitted on 6 Jun 2024
Appointment of Mr James Huw Dolphin as a director on 17 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Daniel Anthony Brown as a director on 17 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Bernard Van Der Lande as a director on 17 May 2024
Submitted on 6 Jun 2024
Repayment History
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