COURT ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG
Company number 03074337
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of COURT ESTATES LIMITED are www.courtestates.co.uk, and www.court-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Court Estates Limited is a Private Limited Company. The company registration number is 03074337. Court Estates Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Court Estates Limited is 50 Seymour Street London W1h 7jg. . SALOOJEE, Mohamed Siddeek is a Secretary of the company. SALOOJEE, Fazal Mahmood Ahmed is a Director of the company. SALOOJEE, Imran is a Director of the company. SALOOJEE, Mohamed Siddeek is a Director of the company. Secretary SALOOJEE, Fatima Shireen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SALOOJEE, Mohamed Siddeek
Appointed Date: 01 July 2003
Director
SALOOJEE, Fazal Mahmood Ahmed
Appointed Date: 01 October 1998
66 years old
Director
SALOOJEE, Imran
Appointed Date: 23 April 2014
38 years old
Director
SALOOJEE, Mohamed Siddeek
Appointed Date: 30 June 1995
73 years old

Resigned Directors

Secretary
SALOOJEE, Fatima Shireen
Resigned: 30 June 2003
Appointed Date: 30 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995

Persons With Significant Control

Mr Siddeek Mohamed Saloojee
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COURT ESTATES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Mar 2016
Satisfaction of charge 9 in full
16 Mar 2016
Satisfaction of charge 8 in full
16 Mar 2016
Satisfaction of charge 10 in full
...
... and 66 more events
06 Oct 1995
Accounting reference date notified as 31/12
04 Oct 1995
Particulars of mortgage/charge
04 Jul 1995
Secretary resigned;new secretary appointed
04 Jul 1995
Director resigned;new director appointed
30 Jun 1995
Incorporation

COURT ESTATES LIMITED Charges

30 September 2015
Charge code 0307 4337 0012
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1) leasehold property known as apartment b, 24 trebovir…
30 September 2015
Charge code 0307 4337 0011
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 16 March 2016
Persons entitled: Bank of Scotland PLC
Description: Flat c 24 trebovir road london fixed charge all buildings &…
28 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 16 March 2016
Persons entitled: Bank of Scotland PLC
Description: Flat g 24 trebovir road london t/n NGL385293 fixed charge…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 16 March 2016
Persons entitled: Bank of Scotland PLC
Description: 24B trebovir road london. Fixed charge all buildings and…
12 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat f 24 trebovir road london. Fixed charge…
5 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 9 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g 24 trebovir road london.
23 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 16 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat e 24 trebovir road, london. Fixed charge…
29 September 2004
Debenture
Delivered: 9 October 2004
Status: Satisfied on 16 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Charge deed
Delivered: 11 January 2001
Status: Satisfied on 9 July 2008
Persons entitled: Northern Rock PLC
Description: By way of floating charge the undertaking and all other…
22 December 2000
Charge over shares and securities
Delivered: 11 January 2001
Status: Satisfied on 9 July 2008
Persons entitled: Northern Rock PLC
Description: All stocks shares and other securities including two…
29 September 1995
Mortgage debenture
Delivered: 4 October 1995
Status: Satisfied on 4 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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