Mountcurzon Securities Limited LONDON


Mountcurzon Securities started in year 1983 as Private Limited Company with registration number 01698730. The Mountcurzon Securities company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Curzonfield House. Postal code: W1J 7UE.

At the moment there are 4 directors in the the company, namely David L., Sandra L. and Keith G. and others. In addition one secretary - Robert J. - is with the firm. As of 29 April 2024, there was 1 ex director - Alexander L.. There were no ex secretaries.

Mountcurzon Securities Limited Address / Contact

Office Address Curzonfield House
Office Address2 42-43 Curzon Street
Town London
Post code W1J 7UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01698730
Date of Incorporation Fri, 11th Feb 1983
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

David L.

Position: Director

Appointed: 01 April 2019

Sandra L.

Position: Director

Appointed: 02 February 2014

Keith G.

Position: Director

Appointed: 01 January 2013

Robert J.

Position: Secretary

Appointed: 31 December 1991

John L.

Position: Director

Appointed: 31 December 1991

Alexander L.

Position: Director

Appointed: 02 February 2014

Resigned: 20 September 2019

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is John L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is The Law Trust Company Limited that put Reigate, England as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Victor L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Law Trust Company Limited

No 6 42 Reigate Hill, Reigate, RH2 9NG, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 10680863
Notified on 1 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Victor L.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

John L.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert J.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 25th, September 2023
Free Download (6 pages)

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