Currie Finance And Leasing Company Limited in Twickenham MIDDLESEX

Currie Finance And Leasing Company Limited MIDDLESEX

Currie Finance And Leasing Company started in year 1972 as Private Limited Company with registration number 01061437. The Currie Finance And Leasing Company company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Middlesex at 161 Chertsey Road. Postal code: TW1 1ER.

The firm has one director. Glenn P., appointed on 1 April 2008. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Joseph J., Derek M. and others listed below. There were no ex secretaries.

Currie Finance And Leasing Company Limited Address / Contact

Office Address	161 Chertsey Road
Office Address2	Twickenham
Town	Middlesex
Post code	TW1 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01061437
Date of Incorporation	Thu, 13th Jul 1972
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	52 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Glenn P.

Position: Director

Appointed: 01 April 2008

Joseph J.

Position: Director

Resigned: 17 January 2023

Nabeel B.

Position: Secretary

Resigned: 30 June 2016

Derek M.

Position: Director

Appointed: 01 January 2000

Resigned: 01 September 2020

Norman H.

Position: Director

Appointed: 16 December 1991

Resigned: 30 April 1995

Ian K.

Position: Director

Appointed: 16 December 1991

Resigned: 01 December 1992

Abraham J.

Position: Director

Appointed: 16 December 1991

Resigned: 19 March 2009

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Curfin Limited from Road Town, Virgin Islands, British. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Currie Motors Limited that put Twickenham, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Curfin (Netherlands Antilles) B.v., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Curfin Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	Bvi Financial Services Commission
Registration number	2085340
Notified on	8 December 2021
Nature of control:	25-50% shares

Currie Motors Limited

161 Chertsey Road, Twickenham, TW1 1ER, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01437000
Notified on	8 December 2021
Nature of control:	50,01-75% shares

Curfin (Netherlands Antilles) B.V.

PO BOX 837 Kaya Richard J. Beaujon, Curacao, Curacao, Netherlands

Legal authority	Curacao
Legal form	Private Limited Company
Country registered	Curacao
Place registered	Curacao Commercial Register
Registration number	13665
Notified on	6 April 2016
Ceased on	8 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 18th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 23rd, March 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 1st, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 7th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 18th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 14th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 17th, August 2015	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 21st, August 2014	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 14th, August 2013	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 29th, August 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 6th, September 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 1st, September 2010	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 24th, August 2009	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2008 filed on: 26th, August 2008	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 3rd, October 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 3rd, October 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 23rd, October 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 23rd, October 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 2000 filed on: 13th, February 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 2000 filed on: 13th, February 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 1999 filed on: 14th, February 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 1999 filed on: 14th, February 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 1998 filed on: 23rd, February 1999	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 1998 filed on: 23rd, February 1999	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 1997 filed on: 18th, February 1998	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 1997 filed on: 18th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 12th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 12th, February 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th April 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Full group accounts made up to 30th April 1994 filed on: 27th, February 1995	accounts
AA	Full group accounts made up to 30th April 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full group accounts made up to 30th April 1993 filed on: 27th, January 1994	accounts
AA	Full group accounts made up to 30th April 1992 filed on: 24th, February 1993	accounts	Free Download
AA	Full group accounts made up to 30th April 1992 filed on: 24th, February 1993	accounts
AA	Full group accounts made up to 30th April 1991 filed on: 13th, January 1992	accounts
AA	Full group accounts made up to 30th April 1991 filed on: 13th, January 1992	accounts	Free Download
AA	Full group accounts made up to 30th April 1990 filed on: 12th, March 1991	accounts	Free Download
AA	Full group accounts made up to 30th April 1990 filed on: 12th, March 1991	accounts
AA	Full group accounts made up to 30th April 1989 filed on: 10th, July 1990	accounts	Free Download
AA	Full group accounts made up to 30th April 1989 filed on: 10th, July 1990	accounts
AA	Full group accounts made up to 30th April 1988 filed on: 29th, August 1989	accounts	Free Download
AA	Full group accounts made up to 30th April 1988 filed on: 29th, August 1989	accounts
225(1)	Accounting reference date shortened from 28/02 to 30/04 filed on: 5th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 30/04 filed on: 5th, July 1989	accounts
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 3rd, May 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 3rd, May 1989	accounts
AA	Full group accounts made up to 30th April 1987 filed on: 27th, June 1988	accounts	Free Download
AA	Full group accounts made up to 30th April 1987 filed on: 27th, June 1988	accounts
AA	Group of companies' report and financial statements (accounts) made up to 30th April 1986 filed on: 23rd, December 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 1986 filed on: 23rd, December 1986	accounts

Currie Finance And Leasing Company Limited MIDDLESEX

Currie Finance And Leasing Company Limited Address / Contact

Company Information / Profile

Company staff

Glenn P.

Joseph J.

Nabeel B.

Derek M.

Norman H.

Ian K.

Abraham J.

People with significant control

Company filings

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