Introduction
Watch Company
6
60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED
60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13753405
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Previous Addresses
89 Wardour Street London W1F 0UB England
From: 18 November 2021To: 6 June 2024
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DOLPHIN, James Huw
ActiveFleet Place, LondonEC4M 7RB
Born September 1966
Director
Appointed 17 May 2024
DOLPHIN, James Huw
Fleet Place, LondonEC4M 7RB
Born September 1966
Director
17 May 2024
Active
BROWN, Daniel Anthony
ResignedWardour Street, LondonW1F 0UB
Born April 1977
Director
Appointed 18 Nov 2021
Resigned 17 May 2024
BROWN, Daniel Anthony
Wardour Street, LondonW1F 0UB
Born April 1977
Director
18 Nov 2021
Resigned 17 May 2024
Resigned
HE, Weishi Allan
Resigned2 Jianwei Avenue, Beijing100022
Born May 1964
Director
Appointed 18 Nov 2021
Resigned 17 May 2024
HE, Weishi Allan
2 Jianwei Avenue, Beijing100022
Born May 1964
Director
18 Nov 2021
Resigned 17 May 2024
Resigned
LIU, Erhfei
Resigned2 Jianwei Avenue, Beijing100022
Born November 1958
Director
Appointed 18 Nov 2021
Resigned 17 May 2024
LIU, Erhfei
2 Jianwei Avenue, Beijing100022
Born November 1958
Director
18 Nov 2021
Resigned 17 May 2024
Resigned
MARKS, Michael Daniel
ResignedWardour Street, LondonW1F 0UB
Born January 1980
Director
Appointed 18 Nov 2021
Resigned 17 May 2024
MARKS, Michael Daniel
Wardour Street, LondonW1F 0UB
Born January 1980
Director
18 Nov 2021
Resigned 17 May 2024
Resigned
VAN DER LANDE, Bernard
ResignedAvenue Of The Stars, Los Angeles90067
Born July 1982
Director
Appointed 18 Nov 2021
Resigned 17 May 2024
VAN DER LANDE, Bernard
Avenue Of The Stars, Los Angeles90067
Born July 1982
Director
18 Nov 2021
Resigned 17 May 2024
Resigned
Filing History
26
Description
Type
Date Filed
Document
17 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2021