COURT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04082817
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of COURT PROPERTIES LIMITED are www.courtproperties.co.uk, and www.court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Court Properties Limited is a Private Limited Company. The company registration number is 04082817. Court Properties Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Court Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 19 October 2000
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 19 October 2000
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 19 October 2000
61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 19 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 October 2000
Appointed Date: 03 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURT PROPERTIES LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 37 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
25 Oct 2000
New director appointed
25 Oct 2000
New director appointed
03 Oct 2000
Incorporation

COURT PROPERTIES LIMITED Charges

18 July 2002
Amendment and supplemental deed relating to a borrower deed of charge dated 12TH december,2001
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…

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