COURTENAY TRUST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AR

Company number 00366700
Status Active
Incorporation Date 22 April 1941
Company Type Private Limited Company
Address ROYAL GEOGRAPHICAL SOCIETY BLDG, 1 KENSINGTON GORE, LONDON, SW7 2AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of COURTENAY TRUST LIMITED are www.courtenaytrust.co.uk, and www.courtenay-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and seven months. Courtenay Trust Limited is a Private Limited Company. The company registration number is 00366700. Courtenay Trust Limited has been working since 22 April 1941. The present status of the company is Active. The registered address of Courtenay Trust Limited is Royal Geographical Society Bldg 1 Kensington Gore London Sw7 2ar. . SMITH, Matthew Paul is a Secretary of the company. DAVIES, Gillian Felice is a Director of the company. HILLMAN, Daniel Jonathan is a Director of the company. HILLMAN, Sharon Rosemary is a Director of the company. OSBAND, Linda Jane is a Director of the company. OSBAND, Peter Maurice Edward is a Director of the company. OSBAND, Richard Anthony Simon is a Director of the company. SMITH, Matthew Paul is a Director of the company. VALPY, Lucy Elizabeth is a Director of the company. Secretary BOYD-PHILLIPS, Arthur has been resigned. Secretary MAIN, Michael John has been resigned. Director BOYD-PHILLIPS, Arthur has been resigned. Director MAIN, Michael John has been resigned. Director OSBAND, Emanuel Eric has been resigned. Director OSBAND, Estelle has been resigned. Director OSBAND, Marjorie has been resigned. Director OSBAND, Samuel has been resigned. Director PRESLEY, Ronald John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 11 May 2010
Director
DAVIES, Gillian Felice
Appointed Date: 05 June 2007
78 years old
Director
HILLMAN, Daniel Jonathan
Appointed Date: 24 April 2015
54 years old
Director
HILLMAN, Sharon Rosemary
Appointed Date: 11 September 2001
81 years old
Director
OSBAND, Linda Jane
Appointed Date: 01 February 1994
75 years old
Director
OSBAND, Peter Maurice Edward
Appointed Date: 05 June 2007
70 years old
Director
OSBAND, Richard Anthony Simon
Appointed Date: 01 February 1994
76 years old
Director
SMITH, Matthew Paul
Appointed Date: 12 December 2011
62 years old
Director
VALPY, Lucy Elizabeth
Appointed Date: 24 April 2015
54 years old

Resigned Directors

Secretary
BOYD-PHILLIPS, Arthur
Resigned: 31 January 1996
Secretary
MAIN, Michael John
Resigned: 11 May 2010
Appointed Date: 01 February 1996
Director
BOYD-PHILLIPS, Arthur
Resigned: 31 January 1996
Appointed Date: 06 April 1993
92 years old
Director
MAIN, Michael John
Resigned: 24 May 2012
Appointed Date: 01 February 1996
83 years old
Director
OSBAND, Emanuel Eric
Resigned: 30 March 2000
106 years old
Director
OSBAND, Estelle
Resigned: 02 July 2010
Appointed Date: 30 March 2000
99 years old
Director
OSBAND, Marjorie
Resigned: 17 August 2001
Appointed Date: 01 February 1995
105 years old
Director
OSBAND, Samuel
Resigned: 03 June 1995
109 years old
Director
PRESLEY, Ronald John
Resigned: 31 December 2005
94 years old

COURTENAY TRUST LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 January 2016
07 Nov 2015
Group of companies' accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 210,000
27 Aug 2015
Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015
...
... and 102 more events
29 Sep 1986
Declaration of satisfaction of mortgage/charge
31 Jul 1986
Full accounts made up to 31 January 1985
29 Mar 1974
Memorandum of association
09 Oct 1956
Particulars of property mortgage/charge
22 Apr 1941
Incorporation

COURTENAY TRUST LIMITED Charges

23 January 1984
Debenture
Delivered: 8 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1956
Legal charge
Delivered: 9 October 1956
Status: Satisfied on 19 May 2009
Persons entitled: The Halifax Building Society.
Description: Plot no 7 bedwas rd. Caerphilly, glamorgan. With the…

Similar Companies

COURTENAY TECHNICAL SERVICES (UK) LTD COURTENAY TOWERS HOVE LIMITED COURTENAY VALENTINE ASSOCIATES LTD COURTENAY WORKS LIMITED COURTENAY-CRANE PROPERTIES LTD COURTENAY'S COVE LTD COURTENEY INV LP