Currie & Brown International Limited LONDON


Founded in 1978, Currie & Brown International, classified under reg no. 01400589 is an active company. Currently registered at 150 Holborn EC1N 2NS, London the company has been in the business for 46 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-12-07 Currie & Brown International Limited is no longer carrying the name Currie & Brown (overseas).

At the moment there are 2 directors in the the company, namely Sandra H. and David I.. In addition one secretary - Sandra H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Currie & Brown International Limited Address / Contact

Office Address 150 Holborn
Town London
Post code EC1N 2NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01400589
Date of Incorporation Mon, 20th Nov 1978
Industry Quantity surveying activities
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Sandra H.

Position: Director

Appointed: 29 June 2018

David I.

Position: Director

Appointed: 18 July 2017

Sandra H.

Position: Secretary

Appointed: 01 August 2013

Ronald V.

Position: Secretary

Resigned: 30 June 1998

Sandra H.

Position: Director

Appointed: 23 July 2015

Resigned: 03 August 2017

Andrew L.

Position: Director

Appointed: 16 January 2013

Resigned: 30 April 2015

Mark T.

Position: Director

Appointed: 16 January 2013

Resigned: 30 June 2015

Louise C.

Position: Director

Appointed: 16 January 2013

Resigned: 30 March 2020

Ian F.

Position: Director

Appointed: 25 July 2012

Resigned: 17 January 2013

Maroun K.

Position: Director

Appointed: 21 May 2012

Resigned: 26 May 2012

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2011

Resigned: 01 August 2013

Natalie R.

Position: Secretary

Appointed: 01 May 2010

Resigned: 03 December 2010

David B.

Position: Director

Appointed: 01 December 2006

Resigned: 03 March 2015

Jim R.

Position: Director

Appointed: 15 June 2006

Resigned: 30 November 2006

Euan M.

Position: Director

Appointed: 01 February 2006

Resigned: 17 January 2013

David B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 May 2010

David M.

Position: Director

Appointed: 01 April 2004

Resigned: 31 May 2006

David B.

Position: Director

Appointed: 21 October 2002

Resigned: 01 August 2013

Janice B.

Position: Secretary

Appointed: 06 August 2001

Resigned: 01 February 2005

David B.

Position: Secretary

Appointed: 06 October 2000

Resigned: 06 August 2001

Andrew T.

Position: Director

Appointed: 04 January 2000

Resigned: 29 January 2001

Nigel H.

Position: Director

Appointed: 04 January 2000

Resigned: 31 December 2005

Kevin E.

Position: Director

Appointed: 04 January 2000

Resigned: 08 March 2010

Vincent H.

Position: Director

Appointed: 04 January 2000

Resigned: 01 April 2004

Michael L.

Position: Secretary

Appointed: 04 January 2000

Resigned: 30 September 2000

Ian W.

Position: Director

Appointed: 15 July 1999

Resigned: 30 May 2003

David B.

Position: Secretary

Appointed: 30 June 1998

Resigned: 04 January 2000

Alan C.

Position: Director

Appointed: 01 April 1994

Resigned: 16 November 2002

David T.

Position: Director

Appointed: 01 April 1994

Resigned: 01 April 2004

Peter B.

Position: Director

Appointed: 01 April 1994

Resigned: 31 March 1998

Arthur H.

Position: Director

Appointed: 01 April 1994

Resigned: 01 April 2004

Jeffrey L.

Position: Director

Appointed: 01 April 1994

Resigned: 01 April 2004

Ronald V.

Position: Director

Appointed: 01 February 1992

Resigned: 04 January 2000

David M.

Position: Director

Appointed: 01 February 1992

Resigned: 31 May 2005

Michael O.

Position: Director

Appointed: 01 February 1992

Resigned: 21 January 2004

Alexander S.

Position: Director

Appointed: 01 February 1992

Resigned: 01 April 1992

Douglas L.

Position: Director

Appointed: 01 February 1992

Resigned: 30 September 2000

Robert H.

Position: Director

Appointed: 01 February 1992

Resigned: 01 April 1993

Philip A.

Position: Director

Appointed: 01 February 1992

Resigned: 21 January 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Currie & Brown Holdings (Uk) Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Talal S. This PSC owns 25-50% shares.

Currie & Brown Holdings (Uk) Ltd

150 Holborn, London, EC1N 2NS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13821047
Notified on 1 February 2024
Nature of control: 75,01-100% shares

Talal S.

Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control: 25-50% shares

Company previous names

Currie & Brown (overseas) December 7, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, October 2023
Free Download (30 pages)

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