Company number 05196807
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address ROSE, CHARTERED ACCOUNTANTS, PROSPECT HOUSE 121 BURY OLD ROAD, WHITEFIELD, MANCHESTER, M45 7AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COURTESY WORLD PROPERTIES LIMITED are www.courtesyworldproperties.co.uk, and www.courtesy-world-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Courtesy World Properties Limited is a Private Limited Company.
The company registration number is 05196807. Courtesy World Properties Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Courtesy World Properties Limited is Rose Chartered Accountants Prospect House 121 Bury Old Road Whitefield Manchester M45 7ay. . JAFFERALI, Navine is a Secretary of the company. JAFFERALI, Navine is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Ramesh has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
PATEL, Ramesh
Resigned: 08 June 2013
Appointed Date: 04 August 2004
72 years old
Persons With Significant Control
Mrs Navine Jafferali
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
COURTESY WORLD PROPERTIES LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
03 Sep 2004
New director appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 47-49 green lane northwood middlesex HA6 3AE
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
04 Aug 2004
Incorporation
30 June 2005
Deed of charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 ribblesdale close heywood fixed charge over all rental…
30 November 2004
Deed of charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over apartment 2.1A melia house 19 lord…
22 October 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment B6 southside southside hurst st birmingham all…
22 October 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment A5 southside southside hurst st birmingham all…