COURTWELL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1UQ

Company number 05144375
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 66 BECMEAD AVENUE, LONDON, SW16 1UQ
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 fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of COURTWELL CONSULTING LIMITED are www.courtwellconsulting.co.uk, and www.courtwell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtwell Consulting Limited is a Private Limited Company. The company registration number is 05144375. Courtwell Consulting Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Courtwell Consulting Limited is 66 Becmead Avenue London Sw16 1uq. . KHAN, Iqbal Ali is a Director of the company. Secretary KENNEDY, Edward has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHAN, Iqbal Ali
Appointed Date: 10 February 2005
76 years old

Resigned Directors

Secretary
KENNEDY, Edward
Resigned: 01 April 2010
Appointed Date: 10 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 July 2004
Appointed Date: 03 June 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 03 June 2004

Persons With Significant Control

Mr Iqbal Ali Khan
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

COURTWELL CONSULTING LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 45 more events
02 Mar 2005
New secretary appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jun 2004
Incorporation

COURTWELL CONSULTING LIMITED Charges

15 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: F/H 84 gleneldon road london. See the mortgage charge…
15 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: F/H 84 gleneldon road london. Fixed and floating charges…

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