COURTSHILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2PU

Company number 02175566
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address 10 WYNDHAM PLACE, LONDON, W1H 2PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mrs Claire Machin as a director on 1 January 2017; Appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016; Resolutions RES13 ‐ New appointment of director 22/07/2016 . The most likely internet sites of COURTSHILL LIMITED are www.courtshill.co.uk, and www.courtshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Courtshill Limited is a Private Limited Company. The company registration number is 02175566. Courtshill Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Courtshill Limited is 10 Wyndham Place London W1h 2pu. . HELM TRUST COMPANY LIMITED is a Secretary of the company. BUCKLEY, Lewis James Lees is a Director of the company. DURELL, Hugh Alan Le Vavasseur Dit is a Director of the company. FARROW, Claire Louise is a Director of the company. LE VAVASSEUR DIT DURELL, Edward Hugh Kelway is a Director of the company. MACHIN, Claire is a Director of the company. Secretary FIELDSEND, Neil Gordon has been resigned. Secretary HALL, David has been resigned. Secretary JEBBISON, Angela has been resigned. Secretary KAPOOR, Jayshree has been resigned. Secretary KINGHORN, David has been resigned. Secretary MORAN, Mary has been resigned. Director FIELDSEND, Neil Gordon has been resigned. Director FRIEDLAND, Sidney has been resigned. Director GRANT, Jack has been resigned. Director KAPOOR, Charnesh has been resigned. Director KAPOOR, Savitri Dev has been resigned. Director KIDD, John Robert has been resigned. Director PURI, Kanav has been resigned. Director SERR, David Selwyn has been resigned. Director SERR, Linda Barbara has been resigned. Director WEBB, John has been resigned. Director WILKINSON, Justine Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELM TRUST COMPANY LIMITED
Appointed Date: 27 August 2013
Director
BUCKLEY, Lewis James Lees
Appointed Date: 27 August 2013
58 years old
Director
DURELL, Hugh Alan Le Vavasseur Dit
Appointed Date: 27 August 2013
76 years old
Director
FARROW, Claire Louise
Appointed Date: 27 August 2013
46 years old
Director
LE VAVASSEUR DIT DURELL, Edward Hugh Kelway
Appointed Date: 22 July 2016
43 years old
Director
MACHIN, Claire
Appointed Date: 01 January 2017
50 years old

Resigned Directors

Secretary
FIELDSEND, Neil Gordon
Resigned: 13 November 2002
Appointed Date: 22 September 2000
Secretary
HALL, David
Resigned: 22 September 2000
Appointed Date: 19 March 1996
Secretary
JEBBISON, Angela
Resigned: 01 December 1992
Secretary
KAPOOR, Jayshree
Resigned: 05 January 2005
Appointed Date: 13 November 2002
Secretary
KINGHORN, David
Resigned: 19 March 1996
Appointed Date: 01 December 1992
Secretary
MORAN, Mary
Resigned: 15 April 2014
Appointed Date: 05 January 2005
Director
FIELDSEND, Neil Gordon
Resigned: 13 November 2002
Appointed Date: 22 September 2000
65 years old
Director
FRIEDLAND, Sidney
Resigned: 22 September 2000
Appointed Date: 12 September 1996
95 years old
Director
GRANT, Jack
Resigned: 22 September 2000
Appointed Date: 11 January 1996
102 years old
Director
KAPOOR, Charnesh
Resigned: 06 February 2006
Appointed Date: 13 November 2002
66 years old
Director
KAPOOR, Savitri Dev
Resigned: 27 August 2013
Appointed Date: 18 November 2009
97 years old
Director
KIDD, John Robert
Resigned: 13 November 2002
Appointed Date: 22 September 2000
77 years old
Director
PURI, Kanav
Resigned: 17 November 2009
Appointed Date: 06 February 2006
47 years old
Director
SERR, David Selwyn
Resigned: 13 November 2002
Appointed Date: 22 September 2000
81 years old
Director
SERR, Linda Barbara
Resigned: 14 November 2002
Appointed Date: 22 September 2000
73 years old
Director
WEBB, John
Resigned: 11 January 1996
80 years old
Director
WILKINSON, Justine Mary
Resigned: 25 June 2015
Appointed Date: 27 August 2013
58 years old

COURTSHILL LIMITED Events

27 Jan 2017
Appointment of Mrs Claire Machin as a director on 1 January 2017
05 Sep 2016
Appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016
05 Sep 2016
Resolutions
  • RES13 ‐ New appointment of director 22/07/2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 903,477
04 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 136 more events
24 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1987
Registered office changed on 24/11/87 from: 1/3 leonard street london EC2A 4AQ
24 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1987
Particulars of mortgage/charge
08 Oct 1987
Incorporation

COURTSHILL LIMITED Charges

14 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 15 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Charge
Delivered: 7 October 2000
Status: Satisfied on 15 April 2014
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 112 to 130 edgeware road 24…
15 August 1989
Debenture
Delivered: 18 August 1989
Status: Satisfied on 6 September 2000
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: Fixed and floating charges over the undertaking and all…
15 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Satisfied on 20 April 1996
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: F/H interest in 115-123 (odd numbers) powis street, london…
19 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 20 April 1996
Persons entitled: Credit Lyonnais Bank Nederland N.V
Description: Welbeck house, bond street, bristol title no. Av 90315.
20 October 1987
Memorandum of deposit of deeds
Delivered: 2 November 1987
Status: Satisfied on 20 April 1996
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Land & buildings on the north side of bond street bristol…

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