Currie Motors Kingston Limited

01190281

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

161 CHERTSEY ROAD, MIDDLESEX, TW1 1ER

Incorporated 12/11/1974

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Michael Jaffe

director · Since 16/12/1990

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Glenn Robert Bruce Pitzer

director · Since 01/04/2008

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Richard Alexander Jaffe

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Mr Lee James Ferguson

director · Since 01/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Curfin Properties (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

161, Chertsey Road, Twickenham, TW1 1ER

Notified 01/06/2026

Former PSCs

Curfin (Netherlands Antilles) B.V.

Ceased 09/12/2021

Currie Motors Limited

Ceased 31/05/2026

Charges2 outstanding

Charge

outstanding

PAN TRUSTEES LIMITED AS TRUSTEE OF THE CURRIE MOTORS RETIREMENT BENEFITS PLAN

Created 26/02/2020Registered 26/02/2020

Charge

outstanding

PAN TRUSTEES LIMITED AS TRUSTEE OF THE CURRIE MOTORS RETIREMENT BENEFITS PLAN

Created 21/03/2018Registered 21/03/2018