Curzon Park Limited
Company 05680321 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Development Securities (Investments) Limited 2 shared directors
- U and I (Development and Trading) Limited 2 shared directors
- U and I Finance Limited 2 shared directors
- YC Shepherds Bush Limited 2 shared directors
- YC Shepherds Bush (Market) Limited 2 shared directors
- Mayfield Development (General Partner) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05680321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2006 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Derwent Developments (Curzon) Limited
ownership of shares 25-50% - Development Securities (Curzon Park) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Michael James Hood Director · appointed 2023
- U and I Company Secretaries Limited Corporate-secretary · appointed 2023
- George Mark Richardson Director · appointed 2022
- Michael Paul Keaveney Director · appointed 2018
Show 11 former officers
- Richard Upton Director · appointed 2019 · resigned 2022
- Mark Woodrow Director · appointed 2017 · resigned 2018
- James Simon Hesketh Director · appointed 2016 · resigned 2019
- Chris Barton Secretary · appointed 2015 · resigned 2021
- David Walters Director · appointed 2011 · resigned 2017
- Richard Mark Shaw Director · appointed 2009 · resigned 2011
- Andrew John Scrivener Director · appointed 2008 · resigned 2008
- Richard John Exley Director · appointed 2006 · resigned 2008
- Michael Henry Marx Director · appointed 2006 · resigned 2016
- Charles Julian Barwick Director · appointed 2006 · resigned 2017
- Stephen Alec Lanes Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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