COURTLEIGH OF LONDON LIMITED

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Company number 02650830
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COURTLEIGH OF LONDON LIMITED are www.courtleighoflondon.co.uk, and www.courtleigh-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtleigh of London Limited is a Private Limited Company. The company registration number is 02650830. Courtleigh of London Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Courtleigh of London Limited is Globe House 4 Temple Place London Wc2r 2pg. . BOOTH, David Patrick Ian is a Director of the company. HEATON, Robert Fergus is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RADBURN, John Alfred has been resigned. Director BUCHAN, Charles James has been resigned. Director CASEY, Robert James has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DALE, Steven Glyn has been resigned. Director GRIFFITHS, Ann Elizabeth has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HOPWOOD, Michael Andrew has been resigned. Director MATHER, Denys Raymond Alexander has been resigned. Director PATEY, John Charles has been resigned. Director POWELL, Christopher David has been resigned. Director RADBURN, John Alfred has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director WINGFIELD, Ernest Niall has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 04 March 2015
51 years old
Director
HEATON, Robert Fergus
Appointed Date: 04 March 2015
60 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 17 May 2011

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 05 November 1991
Appointed Date: 02 October 1991
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 02 October 1995
Secretary
RADBURN, John Alfred
Resigned: 02 October 1995
Appointed Date: 05 November 1991
Director
BUCHAN, Charles James
Resigned: 29 September 1995
Appointed Date: 06 April 1994
81 years old
Director
CASEY, Robert James
Resigned: 24 August 2010
Appointed Date: 30 July 2002
76 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 09 December 1999
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 24 August 2010
58 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 17 May 2011
58 years old
Director
GRIFFITHS, Ann Elizabeth
Resigned: 18 May 2011
Appointed Date: 29 September 1995
69 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 09 December 1999
81 years old
Director
HOPWOOD, Michael Andrew
Resigned: 10 December 1999
Appointed Date: 01 February 1999
61 years old
Director
MATHER, Denys Raymond Alexander
Resigned: 06 April 1994
Appointed Date: 05 November 1991
94 years old
Director
PATEY, John Charles
Resigned: 02 February 1999
Appointed Date: 14 August 1997
63 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 30 July 2002
67 years old
Director
RADBURN, John Alfred
Resigned: 02 October 1995
Appointed Date: 05 November 1991
83 years old
Director
SALTER, Donald Neil Fred
Resigned: 31 July 2002
Appointed Date: 09 December 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 24 August 2010
Appointed Date: 30 July 2002
69 years old
Director
WINGFIELD, Ernest Niall
Resigned: 15 August 1997
Appointed Date: 29 September 1995
88 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 05 November 1991
Appointed Date: 02 October 1991

Persons With Significant Control

British American Tobacco (Brands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COURTLEIGH OF LONDON LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
15 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1991
Director resigned;new director appointed
15 Nov 1991
Accounting reference date notified as 31/03
02 Oct 1991
Incorporation

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