COURTFIELD 59 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9RY

Company number 03325410
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 37 DRAYTON GARDENS, DRAYTON GARDENS, LONDON, SW10 9RY
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 seventy-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 6 . The most likely internet sites of COURTFIELD 59 LIMITED are www.courtfield59.co.uk, and www.courtfield-59.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtfield 59 Limited is a Private Limited Company. The company registration number is 03325410. Courtfield 59 Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Courtfield 59 Limited is 37 Drayton Gardens Drayton Gardens London Sw10 9ry. . OTTER, Keenan is a Director of the company. Secretary GRIFFIN, Nicholas Patrick has been resigned. Secretary MOORE, Frederic Christopher has been resigned. Secretary OTTER, Charles Alfred has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary HAWKSWORTH MANAGEMENT LIMITED has been resigned. Secretary HML SERCRETARIAL SERVICES has been resigned. Director MCMULLAN, Dennis has been resigned. Director MOORE, Frederic Christopher has been resigned. Director MOORE, Frederic Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OTTER, Keenan
Appointed Date: 10 July 2007
51 years old

Resigned Directors

Secretary
GRIFFIN, Nicholas Patrick
Resigned: 22 March 2004
Appointed Date: 27 February 1997
Secretary
MOORE, Frederic Christopher
Resigned: 01 September 2013
Appointed Date: 17 February 2010
Secretary
OTTER, Charles Alfred
Resigned: 31 December 2005
Appointed Date: 27 November 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Secretary
HAWKSWORTH MANAGEMENT LIMITED
Resigned: 01 April 2006
Appointed Date: 22 March 2004
Secretary
HML SERCRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2006
Director
MCMULLAN, Dennis
Resigned: 20 June 2007
Appointed Date: 27 February 1997
102 years old
Director
MOORE, Frederic Christopher
Resigned: 01 September 2013
Appointed Date: 17 February 2010
44 years old
Director
MOORE, Frederic Christopher
Resigned: 13 May 2008
Appointed Date: 10 July 2007
44 years old

Persons With Significant Control

Mr Keenan James Otter
Notified on: 26 February 2017
51 years old
Nature of control: Has significant influence or control

COURTFIELD 59 LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6
...
... and 63 more events
21 Jun 1998
Full accounts made up to 26 February 1998
10 Mar 1998
Return made up to 27/02/98; full list of members
10 Mar 1997
Memorandum and Articles of Association
06 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation

Similar Companies

COURTFEN LIMITED COURTFIELD (CHISWICK) RESIDENTS COMPANY LIMITED COURTFIELD ASSOCIATES LTD COURTFIELD BUILDING CONTRACTORS LTD COURTFIELD CAPITAL LIMITED COURTFIELD COMPUTER SERVICES LIMITED COURTFIELD CONSULTANCY LTD