COURTANA INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 0PW

Company number 00764696
Status Active
Incorporation Date 19 June 1963
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017; Termination of appointment of Neil Thompson as a director on 12 December 2016. The most likely internet sites of COURTANA INVESTMENTS LIMITED are www.courtanainvestments.co.uk, and www.courtana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Courtana Investments Limited is a Private Limited Company. The company registration number is 00764696. Courtana Investments Limited has been working since 19 June 1963. The present status of the company is Active. The registered address of Courtana Investments Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary BARRETT, Christopher Jeremy Richard has been resigned. Secretary FRYER, Carolyn Jane has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director HALL, Patrick Oliver has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director TAYLORSON, John Albert has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 01 January 1999
Director
COURTAULD, Toby Augustine
Appointed Date: 08 April 2002
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
BARRETT, Christopher Jeremy Richard
Resigned: 02 December 1996
Secretary
FRYER, Carolyn Jane
Resigned: 31 December 1998
Appointed Date: 02 December 1996
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old
Director
GITTENS, Paul Alexander
Resigned: 17 July 2002
78 years old
Director
HALL, Patrick Oliver
Resigned: 18 October 2000
Appointed Date: 12 August 1991
76 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 01 August 2002
61 years old
Director
PESKIN, Richard Martin
Resigned: 31 March 2009
81 years old
Director
SHAW, Peter David Marley
Resigned: 31 March 2002
Appointed Date: 01 October 1993
79 years old
Director
TAYLORSON, John Albert
Resigned: 22 December 1995
92 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old
Director
WHITELEY, John Howard
Resigned: 31 July 2005
Appointed Date: 01 August 1995
67 years old

Persons With Significant Control

Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COURTANA INVESTMENTS LIMITED Events

07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 128 more events
26 Sep 1986
New director appointed
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 28/07/86; full list of members
03 Mar 1977
Memorandum and Articles of Association
03 Mar 1977
Memorandum and Articles of Association

COURTANA INVESTMENTS LIMITED Charges

31 January 2007
Seventh supplemental trust deed, supplemental to the trust deed dated 26TH january 1999 and
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (Trustee)
Description: 18 hanover square and 1A tenterden street london t/n…
19 November 2003
Deed of release and substitution
Delivered: 26 November 2003
Status: Satisfied on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: All that f/h property situate at and k/a 27, 29, 31, 33 and…
1 March 2000
Tenth supplemental trust deed madew between great portland estates PLC (1), ilex limited (2), petra investments limited (3), the company (4), collin estates limited (5), and the prudential assurance company limited (the "trustee") (6) (the "deed")
Delivered: 10 March 2000
Status: Satisfied on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: The f/h property k/a 37, 39 and 41 mortimer street and 39…
26 January 1999
A trust deed
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first legal mortgage the properties as described…
6 March 1992
First supplemental trust deed
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 207 old street london EC1.
5 November 1991
Trust deed
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 207,Old street london EC1.
1 February 1989
Supplemental trust deed.
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: 211 old street london EC1. Title no ngl 121331 together…
8 November 1988
Deed of charge.
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Property k/a 207 old street, london T.no. Ln 239167…
20 May 1987
Deed of release & substitution
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: F/Hold property k/as no 211 old street, london EC1 title…
28 April 1986
Trust deed.
Delivered: 6 May 1986
Status: Satisfied on 18 September 1998
Persons entitled: The Law Debenture Trust Corporation PLC
Description: First legal mortgage property k/a no 211 old street london…
27 September 1985
First legal mortgage contained in a deed of substitution and release
Delivered: 1 October 1985
Status: Outstanding
Persons entitled: Schroder Executor & Trustee Company Limited.
Description: 207 old street, london, E.C.1. of the same is registered…
22 December 1982
Deed of release & substitution
Delivered: 29 December 1982
Status: Satisfied on 25 November 1994
Persons entitled: The Law Debenture Corporation P.L.C.
Description: Brenchley hse. Week st maidstone kent.
24 February 1977
Legal charge
Delivered: 3 March 1977
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Land lent: title ln 227979 relating to a site bounded by…

Similar Companies

COURTALL TRADE LP COURTALLAM DEVELOPMENTS LIMITED COURTANGLE LIMITED COURTARA LIMITED COURTASH CONSULTANTS LIMITED COURTASH LIMITED COURTAULD BUILD LIMITED