COUTTS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4AB

Company number 07926821
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 1 HEREFORD ROAD, LONDON, W2 4AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 27 June 2016 to 26 June 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COUTTS PROPERTIES LIMITED are www.couttsproperties.co.uk, and www.coutts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coutts Properties Limited is a Private Limited Company. The company registration number is 07926821. Coutts Properties Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Coutts Properties Limited is 1 Hereford Road London W2 4ab. . ROSS, Frances is a Director of the company. ROSS, Thomas Alexander is a Director of the company. Director ROSS, Francis Grace has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ROSS, Frances
Appointed Date: 14 September 2016
40 years old
Director
ROSS, Thomas Alexander
Appointed Date: 10 July 2012
45 years old

Resigned Directors

Director
ROSS, Francis Grace
Resigned: 10 July 2012
Appointed Date: 27 January 2012
40 years old

Persons With Significant Control

Mr Thomas Alexander Ross
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUTTS PROPERTIES LIMITED Events

23 Mar 2017
Previous accounting period shortened from 27 June 2016 to 26 June 2016
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2016
Appointment of Mrs Frances Ross as a director on 14 September 2016
23 Jun 2016
Previous accounting period shortened from 28 June 2015 to 27 June 2015
...
... and 14 more events
06 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
09 Aug 2012
Registered office address changed from 135 Notting Hill Gate London W11 3LB England on 9 August 2012
27 Jul 2012
Termination of appointment of Francis Ross as a director
27 Jul 2012
Appointment of Thomas Ross as a director
27 Jan 2012
Incorporation

COUTTS PROPERTIES LIMITED Charges

1 June 2016
Charge code 0792 6821 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.2 Limited
Description: All that leasehold property situate and known as flat 1 2…
9 September 2015
Charge code 0792 6821 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.A.R.L.
Description: L/H property known as flat 1 2 bathurst street london…
14 August 2015
Charge code 0792 6821 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.a R.L.
Description: Flat 9, 31 hyde park gardens london…
14 August 2015
Charge code 0792 6821 0001
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.a R.L.
Description: L/H property k/a flat 9 31 hyde park gardens london…

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