Currie Motors Limited

01437000

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

161 CHERTSEY ROAD, MIDDLESEX, TW1 1ER

Incorporated 13/07/1979

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Michael Jaffe

director · Since 16/12/1991

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Derek Jonathan Murray

director · Since 01/05/1999

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Glenn Robert Bruce Pitzer

director · Since 12/02/2008

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

Mrs Hannah Louise Bicknell

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Former PSCs

Curfin (Netherlands Antilles) B.V.

Ceased 08/12/2021

Curfin Limited

Ceased 17/09/2025

Charges1 outstanding

Charge

outstanding

ROSS TRUSTEES SERVICES LIMITED AS TRUSTEE OF THE CURRIE MOTORS RETIREMENT BENEFITS PLAN

Created 31/03/2021Registered 31/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1997Registered 03/07/1997Satisfied 04/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1997Registered 03/07/1997Satisfied 04/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1993Registered 19/08/1993Satisfied 04/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1993Registered 19/08/1993Satisfied 04/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1992Registered 09/12/1992Satisfied 04/01/2011

charge

satisfied

BARCLAYS BANK PLC