COURLAND GROVE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AW

Company number 04215182
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address HASILWOOD HOUSE 1ST FLOOR, 60 - 64 BISHOPSGATE, LONDON, EC2N 4AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 166,500 . The most likely internet sites of COURLAND GROVE PROPERTIES LIMITED are www.courlandgroveproperties.co.uk, and www.courland-grove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courland Grove Properties Limited is a Private Limited Company. The company registration number is 04215182. Courland Grove Properties Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Courland Grove Properties Limited is Hasilwood House 1st Floor 60 64 Bishopsgate London Ec2n 4aw. . CARTER, David Jason is a Director of the company. Secretary CARTER, Elaine Veronica has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARTER, David Jason
Appointed Date: 11 May 2001
55 years old

Resigned Directors

Secretary
CARTER, Elaine Veronica
Resigned: 01 January 2011
Appointed Date: 11 May 2001

Persons With Significant Control

David Jason Carter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Manzie
Notified on: 6 April 2016
24 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Manzie
Notified on: 6 April 2016
24 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURLAND GROVE PROPERTIES LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 166,500
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 166,500
...
... and 56 more events
07 Jun 2002
Location of register of members
07 Jun 2002
Registered office changed on 07/06/02 from: 201 hammondstreet road hammondstreet cheshunt hertfordshire EN7 6PR
07 Jun 2002
Director's particulars changed
07 Jun 2002
Secretary's particulars changed
11 May 2001
Incorporation

COURLAND GROVE PROPERTIES LIMITED Charges

8 March 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 92 whalley road accrington lancs.
8 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 31 albert street chester-le-street co. Durham.
8 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 26 marsden street accrington lancashire.
8 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 24 edward terrace new brancepeth durham.
31 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 153 rainhill road prescot st helens merseyside.
31 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 thrushcross place gilesgate moor durham.
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 10, wavertree gardens liverpool L15 8HB.

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