CURZON HOTEL PROPERTIES (GP) LIMITED

Company number 05931998

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 4 May 2018	(1 page)
13 Feb 2018	AP01	Appointment of Michael Gallagher as a director on 2 February 2018	(3 pages)
13 Feb 2018	AP03	Appointment of Michael Gallagher as a secretary on 2 February 2018	(3 pages)
20 Dec 2017	AD01	Registered office address changed from 245 Broad Street, Birmingham, Broad Street Birmingham B1 2HQ England to 17 Dominion Street London EC2M 2EF on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 19 September 2017	(3 pages)
27 Sep 2017	AP01	Appointment of Mr Rob Edward Gray as a director on 19 September 2017	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Grant David Hearn as a director on 5 September 2017	(2 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
01 Aug 2017	PSC07	Cessation of Curzon Hotel Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr John Brennan as a director on 1 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Darren Guy as a director on 1 September 2016	(2 pages)
17 May 2016	MR04	Satisfaction of charge 10 in part	(5 pages)
17 May 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
17 May 2016	MR04	Satisfaction of charge 7 in part	(5 pages)
17 May 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Apr 2016	MR01	Registration of charge 059319980012, created on 31 March 2016	(62 pages)
11 Apr 2016	MR01	Registration of charge 059319980011, created on 31 March 2016	(62 pages)
10 Feb 2016	AD01	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 245 Broad Street, Birmingham, Broad Street Birmingham B1 2HQ on 10 February 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 December 2014	(13 pages)
09 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	(3 pages)