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Companies/03225799

Curzon Assets Limited

Other letting and operating of own or leased real estate · Tonbridge

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
PH
Mr Paul William HodgeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-11 · No cessation recorded

Source record 164797317
JE
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-11 · No cessation recorded

Source record 164791098
Show 6 ceased records
MP
Mr Michael Anthony ParkerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-11 · Ceased 2026-01-21

Source record 157412062
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2022-07-22

Source record 153455330
PH
Mr Paul William HodgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2022-07-22

Source record 157372002
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2022-07-22

Source record 157384298
The Elkington Children's SettlementCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-09

Source record 161467532
JE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-10-26

Source record 161086219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JE
John ElkingtonCurrent director
Appointed 2022-03-09 · 4 yrs · Company Director
+9 others
SP
Stuart PageCurrent secretary
Appointed 2016-02-04 · 10 yrs
+3 others
JE
John ElkingtonCurrent director
Appointed 2010-05-01 · 16 yrs · Director
+21 others
Show 10 historical appointments
ML
Minna LawrenceResigned director
Resigned 2013-10-18 · 1 yr · Director
CN
Charles NewtonResigned director
Resigned 2009-05-12 · Unemployed
TN
Toby NicholsonResigned director
Resigned 2009-03-11 · Surveyor
MP
Michael ParkerResigned secretary
Resigned 1998-11-12 · 17 yrs
JE
John ElkingtonResigned director
Resigned 1998-06-30 · 10 yrs · Property Investor
PE
Philippa ElkingtonResigned director
Resigned 1996-08-16 · 3 yrs · Housewife
RH
Richard HickieResigned secretary
Resigned 1996-08-16 · 3 yrs
Resigned 1996-07-17
Resigned 1996-07-17

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active