COURTNEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02457114
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Satisfaction of charge 30 in full; Satisfaction of charge 20 in full; Satisfaction of charge 21 in full. The most likely internet sites of COURTNEY INVESTMENTS LIMITED are www.courtneyinvestments.co.uk, and www.courtney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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.Courtney Investments Limited is a Private Limited Company. The company registration number is 02457114. Courtney Investments Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Courtney Investments Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Susan Lynne is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Susan Lynne has been resigned. Director EYRES, Timothy Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
TODD, Susan Lynne

75 years old
Director
TODD, Warren Bradley

59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Director
EYRES, Timothy Nigel
Resigned: 28 October 1993
59 years old

Persons With Significant Control

Mr Warren Bradley Todd Ba
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COURTNEY INVESTMENTS LIMITED Events

12 Apr 2017
Satisfaction of charge 30 in full
12 Apr 2017
Satisfaction of charge 20 in full
12 Apr 2017
Satisfaction of charge 21 in full
06 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 128 more events
21 Aug 1990
Registered office changed on 21/08/90 from: 43 streatham hill london SW2 4TP
21 Aug 1990
Ad 07/08/90--------- £ si 98@1=98 £ ic 2/100
21 Mar 1990
Registered office changed on 21/03/90 from: the hop exchange 24 southwark street london SE1 1TY
13 Mar 1990
Accounting reference date notified as 30/06
08 Jan 1990
Incorporation

COURTNEY INVESTMENTS LIMITED Charges

30 June 2015
Charge code 0245 7114 0037
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: N/A…
30 June 2015
Charge code 0245 7114 0036
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A legal mortgage over the shares in holland park…
30 June 2015
Charge code 0245 7114 0035
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A legal mortgage over the shares in classgate limited from…
30 June 2015
Charge code 0245 7114 0034
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 June 2015
Charge code 0245 7114 0033
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A legal mortgage over the shares in blessquest limited from…
29 August 2014
Charge code 0245 7114 0032
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0245 7114 0031
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
20 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 12 April 2017
Persons entitled: Nss Trustees Limited and Warren Bradley Todd and Susan Lynne Todd as Trustees of the Courtneyinvestments Limited Pension Scheme
Description: 99 ordinary shares in courtney investments limited owned by…
20 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a 188A westbourne grove london and roof terrace…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land known as 188 westbourne grove london t/n…
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 4 August 2012
Persons entitled: Nationwide Building Society
Description: Ground and basement floors 186 campden hill road london…
9 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 118 kensington park road london (t/no 339889). together…
28 February 2003
Legal charge (corporate)
Delivered: 6 March 2003
Status: Satisfied on 16 November 2007
Persons entitled: Nationwide Building Society
Description: L/H property flat 5, 197 walm lane london NW2 3BV. Together…
5 November 1998
Debenture
Delivered: 18 November 1998
Status: Satisfied on 16 July 2010
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
5 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 16 July 2010
Persons entitled: Nationwide Building Society
Description: L/H land and property situate at and k/a flat 4 171…
5 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 16 July 2010
Persons entitled: Nationwide Building Society
Description: F/H land and property statuate at and k/a 46 mansfield road…
30 June 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 12 April 2017
Persons entitled: Nigel Spencer Sloam and Warren Bradley Todd and Susan Lynne Todd,as Trustees of the Courtneyinvestments Pension Scheme
Description: Undertaking and all property and assets.
30 June 1997
Debenture
Delivered: 17 July 1997
Status: Satisfied on 12 April 2017
Persons entitled: Nigel Spencer Sloam, Warren Bradley Todd and Susan Lynne Todd(As Trustees of the Courtney Investments Limited Pension Scheme)
Description: Undertaking and all property and assets.
7 April 1997
Legal mortgage
Delivered: 24 April 1997
Status: Satisfied on 11 November 1998
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: F/H-119 portobello road london W11 t/n-NGL650040 by way of…
25 June 1996
Mortgage debenture
Delivered: 3 July 1996
Status: Satisfied on 11 November 1998
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 1996
Debenture
Delivered: 20 April 1996
Status: Satisfied on 11 November 1998
Persons entitled: Nationwide Building Society
Description: F/H-24 beatrice avenue norbury in the L.B. of croydon…
4 April 1996
Legal charge
Delivered: 20 April 1996
Status: Satisfied on 11 November 1998
Persons entitled: Nationwide Building Society
Description: F/H-24 beatrice avenue norbury in the L.B. of croydon…
21 September 1995
Mortgage debenture
Delivered: 29 September 1995
Status: Satisfied on 11 November 1998
Persons entitled: Allied Irish Banks PLC
Description: Lower ground floor flat k/a 21 holland park avenue…
8 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 11 November 1998
Persons entitled: Nationwide Building Society
Description: F/H property k/a 119 portobello road l/b of kensington &…
2 June 1995
Guarantee
Delivered: 9 June 1995
Status: Satisfied on 16 July 2010
Persons entitled: Nationwide Building Society
Description: Any security held by the company of blessquest limited.
1 March 1995
Guarantee
Delivered: 3 March 1995
Status: Satisfied on 16 July 2010
Persons entitled: Nationwide Building Society
Description: Any security held by the company of blessquest limited.
26 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 11 November 1998
Persons entitled: Nationwide Building Society
Description: L/H properties k/a flats 28 30 31 32 33 and 35 hamilton…
23 December 1994
Guarantee
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Natiowide Building Society
Description: Any security held by the company of marcsale limited.
15 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 11 November 1998
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Third party debenture
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 April 1994
Third party debenture
Delivered: 4 May 1994
Status: Satisfied on 11 November 1998
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Deed of guarantee and indemnity
Delivered: 3 March 1993
Status: Satisfied on 7 May 1993
Persons entitled: B.M. Samuels Finance Group PLC
Description: Any security now or hereafter held by or for the company…
12 February 1993
Legla charge
Delivered: 19 February 1993
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: 2H maytree court grove road mitcham l/b of merton t/no part…
3 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: 2B maytree court grove road mitcham l/b of merton t/no part…
3 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: 2G maytree court grove road mitcham l/b of mitcham l/b of…
3 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: 4G maytree court grove road mitcham l/b of merton t/no part…
29 January 1993
Legal charge
Delivered: 5 February 1993
Status: Satisfied on 4 March 1993
Persons entitled: Barclays Bank PLC
Description: Stratgate lodge 99 wickham road l/b of lewisham t/no sgl…

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