COUTEAU (PROPERTY) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 01128664
Status Active
Incorporation Date 13 August 1973
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Carmen Yuste as a secretary on 17 October 2016; Appointment of Charles Heymann as a secretary on 17 October 2016. The most likely internet sites of COUTEAU (PROPERTY) LIMITED are www.couteauproperty.co.uk, and www.couteau-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Couteau Property Limited is a Private Limited Company. The company registration number is 01128664. Couteau Property Limited has been working since 13 August 1973. The present status of the company is Active. The registered address of Couteau Property Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . HEYMANN, Charles is a Secretary of the company. HEYMANN, Charles is a Director of the company. Secretary CALAMARO, Karen has been resigned. Secretary SANDYS, Julian George Winston has been resigned. Secretary YUSTE, Carmen has been resigned. Secretary BERRY REGISTRARS LIMITED has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director ARAUJO RODRIGUEZ, Maria Angeles has been resigned. Director COMOLLI, Kevin Earl has been resigned. Director HEYMAN, Herman has been resigned. Director NAPOLI, Francis Anthony has been resigned. Director SANDYS, Julian George Winston has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEYMANN, Charles
Appointed Date: 17 October 2016
Director
HEYMANN, Charles
Appointed Date: 16 June 1997
59 years old

Resigned Directors

Secretary
CALAMARO, Karen
Resigned: 02 August 2000
Appointed Date: 12 December 1997
Secretary
SANDYS, Julian George Winston
Resigned: 16 December 1994
Secretary
YUSTE, Carmen
Resigned: 17 October 2016
Appointed Date: 02 August 2000
Secretary
BERRY REGISTRARS LIMITED
Resigned: 12 December 1997
Appointed Date: 08 June 1996
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 08 June 1996
Appointed Date: 16 December 1994
Director
ARAUJO RODRIGUEZ, Maria Angeles
Resigned: 15 October 2010
Appointed Date: 10 February 2003
55 years old
Director
COMOLLI, Kevin Earl
Resigned: 14 October 1999
Appointed Date: 09 February 1995
65 years old
Director
HEYMAN, Herman
Resigned: 27 May 2005
102 years old
Director
NAPOLI, Francis Anthony
Resigned: 09 February 1995
76 years old
Director
SANDYS, Julian George Winston
Resigned: 17 December 1994
89 years old

Persons With Significant Control

Charles Heymann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COUTEAU (PROPERTY) LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Oct 2016
Termination of appointment of Carmen Yuste as a secretary on 17 October 2016
21 Oct 2016
Appointment of Charles Heymann as a secretary on 17 October 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 109 more events
14 Mar 1990
Return made up to 03/03/81; full list of members
13 Jun 1988
Restoration by order of the court
18 Nov 1986
Dissolution
12 Aug 1986
First gazette
13 Aug 1973
Incorporation

COUTEAU (PROPERTY) LIMITED Charges

16 July 1975
Legal charge
Delivered: 30 July 1975
Status: Satisfied on 21 May 2008
Persons entitled: A. Daubtfine
Description: The studio and 4 garages the chime, harley, surrey.

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