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Jméno	Curzon Park LTD
Adresa	7A Howick Place London SW1P 1DZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. květen 2017
Company Register Name	Curzon Park Limited
Company Register Address	100 Victoria Street London SW1E 5JL
Company No.	05680321 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Development Securities (NO.36) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Derwent Developments (Curzon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05887266 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Development Securities (Curzon Park) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05303295 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Gordon, Helen Christine London, England Status: Active Notified: 26/04/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hood, Michael James London, England Status: Active Notified: 21/11/2023 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Keaveney, Michael Paul London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, George Mark London, England Status: Active Notified: 30/04/2022 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Curzon Park LTD

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Persons with Significant Control (2)

Officers (6)