COURTDOCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03902340
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of COURTDOCK LIMITED are www.courtdock.co.uk, and www.courtdock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Courtdock Limited is a Private Limited Company. The company registration number is 03902340. Courtdock Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Courtdock Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 02 February 2000
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 02 February 2000
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 02 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2000
Appointed Date: 05 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 05 January 2000
Director
THORPE, Julian David
Resigned: 26 April 2007
Appointed Date: 16 February 2007
64 years old

Persons With Significant Control

Greenflat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COURTDOCK LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
25 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
13 Nov 2015
Full accounts made up to 31 May 2015
...
... and 51 more events
14 Feb 2000
Registered office changed on 14/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
14 Feb 2000
New director appointed
05 Jan 2000
Incorporation

COURTDOCK LIMITED Charges

22 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please refer to form 395…
2 March 2000
Subordination deed
Delivered: 13 March 2000
Status: Satisfied on 11 May 2007
Persons entitled: Bayerische Landesbank Girozentrale as Agent and Trustee for the Finance Parties
Description: All or any amount in cash or in kind of the junior…
2 March 2000
Shares mortgage with floating charge
Delivered: 13 March 2000
Status: Satisfied on 11 May 2007
Persons entitled: Bayerishe Landesbank Girozentrale
Description: By way of first legal mortgage the shares means the two…

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