COURTMERE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9HH

Company number 01379511
Status Active
Incorporation Date 20 July 1978
Company Type Private Limited Company
Address 89 BECKLOW ROAD, LONDON, ENGLAND, W12 9HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of COURTMERE LIMITED are www.courtmere.co.uk, and www.courtmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Courtmere Limited is a Private Limited Company. The company registration number is 01379511. Courtmere Limited has been working since 20 July 1978. The present status of the company is Active. The registered address of Courtmere Limited is 89 Becklow Road London England W12 9hh. . LEACH, Richard Stephen Giles is a Director of the company. Secretary BIRKENHEAD, Simon has been resigned. Secretary CARTWRIGHT, Nigel Rodney has been resigned. Secretary CIPRIANI, Chiara Luisa Lea has been resigned. Secretary OSTERLUND, Susanne Maria has been resigned. Secretary PEGNALL, Helen has been resigned. Secretary SKOCZYLAS, Adam Marian has been resigned. Secretary VERMAAK, Kevin has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director BIRKENHEAD, Simon has been resigned. Director CARTWRIGHT, Nigel Rodney has been resigned. Director FITZALAN HOWARD, Martin, Lord has been resigned. Director GRANT, Claire has been resigned. Director PEGNALL, Helen has been resigned. Director POOLE-CONNOR, Murray has been resigned. Director SKOCZYLAS, Adam Marian has been resigned. Director VERMAAK, Kevin has been resigned. The company operates in "Residents property management".


Current Directors

Director
LEACH, Richard Stephen Giles
Appointed Date: 29 January 2013
54 years old

Resigned Directors

Secretary
BIRKENHEAD, Simon
Resigned: 23 November 1999
Appointed Date: 17 July 1998
Secretary
CARTWRIGHT, Nigel Rodney
Resigned: 17 July 1998
Secretary
CIPRIANI, Chiara Luisa Lea
Resigned: 01 July 2004
Appointed Date: 10 July 2001
Secretary
OSTERLUND, Susanne Maria
Resigned: 01 July 2010
Appointed Date: 21 June 2004
Secretary
PEGNALL, Helen
Resigned: 18 May 2010
Appointed Date: 30 May 2007
Secretary
SKOCZYLAS, Adam Marian
Resigned: 02 July 2012
Appointed Date: 01 July 2010
Secretary
VERMAAK, Kevin
Resigned: 30 May 2007
Appointed Date: 23 November 1999
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 28 January 2014
Appointed Date: 21 January 2013
Director
BIRKENHEAD, Simon
Resigned: 23 November 1999
Appointed Date: 17 July 1998
53 years old
Director
CARTWRIGHT, Nigel Rodney
Resigned: 17 July 1998
79 years old
Director
FITZALAN HOWARD, Martin, Lord
Resigned: 16 July 1998
103 years old
Director
GRANT, Claire
Resigned: 30 April 2001
Appointed Date: 16 July 1998
56 years old
Director
PEGNALL, Helen
Resigned: 29 June 2010
Appointed Date: 10 February 2003
50 years old
Director
POOLE-CONNOR, Murray
Resigned: 09 December 2015
Appointed Date: 21 March 2013
54 years old
Director
SKOCZYLAS, Adam Marian
Resigned: 02 July 2012
Appointed Date: 01 July 2010
44 years old
Director
VERMAAK, Kevin
Resigned: 09 December 2015
Appointed Date: 23 November 1999
53 years old

Persons With Significant Control

Mr Richard Stephen Giles Leach
Notified on: 1 September 2016
54 years old
Nature of control: Has significant influence or control

COURTMERE LIMITED Events

06 Apr 2017
Confirmation statement made on 1 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
16 Feb 2016
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 89 Becklow Road London W12 9HH on 16 February 2016
16 Feb 2016
Termination of appointment of Kevin Vermaak as a director on 9 December 2015
...
... and 101 more events
19 Jan 1988
Return made up to 04/09/86; full list of members
19 Jan 1988
Return made up to 04/09/86; full list of members
04 Jan 1988
Director resigned;new director appointed
30 Jul 1987
Full accounts made up to 31 December 1985
17 Sep 1986
New secretary appointed

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