CURZON CORPORATE SECRETARIES LIMITED

CURZON CORPORATE SECRETARIES LIMITED is an active private limited company, incorporated on 26 November 1996. The nature of the business is Non-trading company. The company's registered office is on Grenadier Road, Exeter. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CURZON CORPORATE SECRETARIES LIMITED previously had the company name BA CORPSEC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHFORD HOUSE
Address Line 2	GRENADIER ROAD
Post Town	EXETER
County	DEVON
Postcode	EX1 3LH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 18/08/2004 onwards:

CURZON CORPORATE SECRETARIES LIMITED

Prior to 18/08/2004:

BA CORPSEC LIMITED

Directors

(The company's officers)

MR ANDREW CRAIG ROTHWELL

(~68 year old British national)

ASHFORD HOUSE GRENADIER ROAD, EXETER, DEVON, EX1 3LH, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 23/03/2005

Connections

(Shared officers)

ADVOC EUROPE LIMITED

MR ANDREW CRAIG ROTHWELL

ASHFORDS LLP

MR ANDREW CRAIG ROTHWELL

EPL EPUT TRUSTEE 2776 LIMITED

MR ANDREW CRAIG ROTHWELL

EPL EPUT TRUSTEE 2777 LIMITED

MR ANDREW CRAIG ROTHWELL

ROTHWELL DOUGLAS LIMITED

MR ANDREW CRAIG ROTHWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)