COURTFIELD GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 08563364
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address LECONFIELD HOUSE, 3RD FLOOR EAST, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Full accounts made up to 31 July 2015. The most likely internet sites of COURTFIELD GARDENS LIMITED are www.courtfieldgardens.co.uk, and www.courtfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Courtfield Gardens Limited is a Private Limited Company. The company registration number is 08563364. Courtfield Gardens Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Courtfield Gardens Limited is Leconfield House 3rd Floor East Curzon Street London W1j 5ja. . GATLEY, John Andrew is a Director of the company. INGLIS, Graham Marchbank is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GATLEY, John Andrew
Appointed Date: 11 June 2013
61 years old

Director
INGLIS, Graham Marchbank
Appointed Date: 11 June 2013
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 11 June 2013
Appointed Date: 10 June 2013

Director
BURSBY, Richard Michael
Resigned: 11 June 2013
Appointed Date: 10 June 2013
58 years old

Director
HUNTSMOOR LIMITED
Resigned: 11 June 2013
Appointed Date: 10 June 2013

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 11 June 2013
Appointed Date: 10 June 2013

COURTFIELD GARDENS LIMITED Events

09 Apr 2017
Full accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

25 Feb 2016
Full accounts made up to 31 July 2015
02 Feb 2016
Satisfaction of charge 085633640001 in full
02 Feb 2016
Satisfaction of charge 085633640002 in full
...
... and 16 more events
11 Jun 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
11 Jun 2013
Appointment of Graham Marchbank Inglis as a director
11 Jun 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 11 June 2013
11 Jun 2013
Current accounting period extended from 30 June 2014 to 31 July 2014
10 Jun 2013
Incorporation

COURTFIELD GARDENS LIMITED Charges

24 September 2013
Charge code 0856 3364 0002
Delivered: 25 September 2013
Status: Satisfied on 2 February 2016
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0856 3364 0001
Delivered: 25 September 2013
Status: Satisfied on 2 February 2016
Persons entitled: Close Brothers Limited
Description: All that f/h land and buildings being 30 courtfield…