COSTAR UK LIMITED
LONDON FOCUS INFORMATION LIMITED PROPERTY INTELLIGENCE LIMITED

Hellopages » Greater London » Westminster » W1G 0BG

Company number 01789170
Status Active
Incorporation Date 6 February 1984
Company Type Private Limited Company
Address 1ST FLOOR, 1 CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 451,237.2 . The most likely internet sites of COSTAR UK LIMITED are www.costaruk.co.uk, and www.costar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Costar Uk Limited is a Private Limited Company. The company registration number is 01789170. Costar Uk Limited has been working since 06 February 1984. The present status of the company is Active. The registered address of Costar Uk Limited is 1st Floor 1 Chapel Place London W1g 0bg. . GREEN, Matthew Barnaby is a Secretary of the company. FLORANCE, Andrew is a Director of the company. GREEN, Matthew Barnaby is a Director of the company. NEWMAN, Giles Robert is a Director of the company. SIMURO, Frank is a Director of the company. Secretary NICHOLSON, Michael John Lothian has been resigned. Secretary NICHOLSON, Michael John Lothian has been resigned. Secretary WHITBY, Peter Benjamom has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director ADAMS, William Horace has been resigned. Director BARBER, Colin has been resigned. Director BARRATT, Trevor Stanley has been resigned. Director BRAY, Jonathan Michael has been resigned. Director CARCHEDI, Frank Anthony has been resigned. Director CARR-SMITH, Jeremy Douglas has been resigned. Director CONRAD, Neville Simeon has been resigned. Director DURKIN, Simon Anthony has been resigned. Director GUY, Christian has been resigned. Director HAMILTON, William has been resigned. Director HESELGRAVE, Andrew has been resigned. Director HOPKINSON, Matthew Jonathan Rooke has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director LAW, Simon Paul has been resigned. Director MARPLES, Paul Nicholas Campbell has been resigned. Director MARSH, Geoffrey Kent Dowsett has been resigned. Director MARTIN, Adrian Howard has been resigned. Director MEHLSEN, Inger has been resigned. Director MELVILLE, Peter John has been resigned. Director NICHOLSON, Michael John Lothian has been resigned. Director RADECKI, Brian has been resigned. Director ROBINSON, Eric has been resigned. Director STONE, Jonathan Michael Lever has been resigned. Director SWANNELL, Robert William Ashburnham has been resigned. Director THOMPSON, Jan has been resigned. Director TURNBULL, George Anthony Twentyman has been resigned. Director WHITBY, Peter Benjamom has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GREEN, Matthew Barnaby
Appointed Date: 26 September 2003
Director
FLORANCE, Andrew
Appointed Date: 09 January 2003
62 years old
Director
GREEN, Matthew Barnaby
Appointed Date: 02 August 2007
52 years old
Director
NEWMAN, Giles Robert
Appointed Date: 27 February 2013
62 years old
Director
SIMURO, Frank
Appointed Date: 02 August 2007
59 years old

Resigned Directors

Secretary
NICHOLSON, Michael John Lothian
Resigned: 09 January 2003
Appointed Date: 31 January 2001
Secretary
NICHOLSON, Michael John Lothian
Resigned: 06 April 1998
Secretary
WHITBY, Peter Benjamom
Resigned: 31 January 2001
Appointed Date: 06 April 1998
Secretary
RB SECRETARIAT LIMITED
Resigned: 26 September 2003
Appointed Date: 09 January 2003
Director
ADAMS, William Horace
Resigned: 22 March 1994
100 years old
Director
BARBER, Colin
Resigned: 14 April 2008
Appointed Date: 14 May 2007
66 years old
Director
BARRATT, Trevor Stanley
Resigned: 09 January 2003
Appointed Date: 29 December 1997
71 years old
Director
BRAY, Jonathan Michael
Resigned: 06 August 2007
Appointed Date: 16 October 1997
69 years old
Director
CARCHEDI, Frank Anthony
Resigned: 14 September 2007
Appointed Date: 09 January 2003
67 years old
Director
CARR-SMITH, Jeremy Douglas
Resigned: 12 January 2009
Appointed Date: 08 June 1999
55 years old
Director
CONRAD, Neville Simeon
Resigned: 09 January 2003
90 years old
Director
DURKIN, Simon Anthony
Resigned: 19 November 2010
Appointed Date: 15 April 2008
53 years old
Director
GUY, Christian
Resigned: 09 January 2003
Appointed Date: 29 December 1997
71 years old
Director
HAMILTON, William
Resigned: 29 May 1998
Appointed Date: 16 October 1997
66 years old
Director
HESELGRAVE, Andrew
Resigned: 31 July 1998
Appointed Date: 28 October 1994
72 years old
Director
HOPKINSON, Matthew Jonathan Rooke
Resigned: 08 November 2007
Appointed Date: 09 January 2003
57 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 18 October 1994
88 years old
Director
LAW, Simon Paul
Resigned: 01 May 2014
Appointed Date: 06 November 2012
51 years old
Director
MARPLES, Paul Nicholas Campbell
Resigned: 27 February 2013
Appointed Date: 23 April 2007
63 years old
Director
MARSH, Geoffrey Kent Dowsett
Resigned: 06 June 1994
74 years old
Director
MARTIN, Adrian Howard
Resigned: 09 January 2003
Appointed Date: 01 August 2001
75 years old
Director
MEHLSEN, Inger
Resigned: 19 January 2001
Appointed Date: 17 April 1996
81 years old
Director
MELVILLE, Peter John
Resigned: 28 May 1999
Appointed Date: 11 November 1998
79 years old
Director
NICHOLSON, Michael John Lothian
Resigned: 09 January 2003
75 years old
Director
RADECKI, Brian
Resigned: 03 August 2015
Appointed Date: 07 August 2007
54 years old
Director
ROBINSON, Eric
Resigned: 17 February 2012
Appointed Date: 03 February 2009
62 years old
Director
STONE, Jonathan Michael Lever
Resigned: 11 November 1998
88 years old
Director
SWANNELL, Robert William Ashburnham
Resigned: 09 May 2001
75 years old
Director
THOMPSON, Jan
Resigned: 09 January 2003
Appointed Date: 14 November 2001
71 years old
Director
TURNBULL, George Anthony Twentyman
Resigned: 09 January 2003
Appointed Date: 31 August 1996
87 years old
Director
WHITBY, Peter Benjamom
Resigned: 31 January 2001
Appointed Date: 11 November 1998
65 years old

Persons With Significant Control

Costar Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTAR UK LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 451,237.2
28 Jan 2016
Termination of appointment of Brian Radecki as a director on 3 August 2015
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 203 more events
24 Mar 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Accounts for a small company made up to 31 July 1986
12 Feb 1986
Particulars of mortgage/charge
25 Apr 1985
Company name changed\certificate issued on 25/04/85
06 Feb 1984
Certificate of incorporation

COSTAR UK LIMITED Charges

1 April 2014
Charge code 0178 9170 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: J.P.Morgan Chase,N.A.
Description: None.
30 April 2012
New york law governed guarantee and collateral agreement
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent for the Secured Parties
Description: All right, title and interest in all accounts, all chattel…
18 November 2009
Rent deposit deed
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Wells Fargo & Company
Description: The chargors interest in the separate designated interest…
8 August 2003
Rent deposit deed
Delivered: 14 August 2003
Status: Satisfied on 12 November 2008
Persons entitled: 484/504 Oxford Street (No.1) Limited and 484/504 Oxford Street (No.2) Limited
Description: £375,000 (or such other sum as is the annual rent from time…
11 February 1986
Mortgage debenture
Delivered: 12 February 1986
Status: Satisfied on 29 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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