COUTURE DEVELOPMENTS LIMITED
LONDON SOHO LIVING LIMITED

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Company number 04563461
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Alexis Alexandrou as a director on 17 May 2016. The most likely internet sites of COUTURE DEVELOPMENTS LIMITED are www.couturedevelopments.co.uk, and www.couture-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Couture Developments Limited is a Private Limited Company. The company registration number is 04563461. Couture Developments Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Couture Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . EVANS, Lora is a Secretary of the company. DAVIES, Paul is a Director of the company. GEORGIOU, Stasoula is a Director of the company. IGNATIOU, Konstantinos is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary STAFFORD, Gabriella has been resigned. Director ALEXANDROU, Alexis has been resigned. Director ALEXANDROU, Alexis has been resigned. Director IGNATIOU, Konstantinos has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Lora
Appointed Date: 19 October 2004

Director
DAVIES, Paul
Appointed Date: 15 October 2002
61 years old

Director
GEORGIOU, Stasoula
Appointed Date: 17 May 2016
53 years old

Director
IGNATIOU, Konstantinos
Appointed Date: 01 December 2011
45 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Secretary
STAFFORD, Gabriella
Resigned: 19 October 2004
Appointed Date: 15 October 2002

Director
ALEXANDROU, Alexis
Resigned: 17 May 2016
Appointed Date: 01 December 2011
57 years old

Director
ALEXANDROU, Alexis
Resigned: 30 November 2011
Appointed Date: 04 December 2008
57 years old

Director
IGNATIOU, Konstantinos
Resigned: 30 November 2011
Appointed Date: 04 December 2008
45 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 October 2002
Appointed Date: 15 October 2002

COUTURE DEVELOPMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 December 2015
10 Oct 2016
Termination of appointment of Alexis Alexandrou as a director on 17 May 2016
10 Oct 2016
Appointment of Ms Stasoula Georgiou as a director on 17 May 2016
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,000

...
... and 115 more events
18 Dec 2002
Director resigned
30 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed
22 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation

COUTURE DEVELOPMENTS LIMITED Charges

1 April 2015
Charge code 0456 3461 0036
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Royal Bank of Canada (Channel Islands) Limited
Description: Contains fixed charge…
1 April 2015
Charge code 0456 3461 0035
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Royal Bank of Canada (Channel Islands) Limited
Description: The penthouse wellington court 116 knightsbridge london…
3 February 2012
Legal charge
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: The penthouse (formerly comprising flat 32, 33, 34, 37B and…
3 February 2012
Memorandum of charge
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: All rights title and interest in and to the securities and…
11 August 2008
Legal charge
Delivered: 14 August 2008
Status: Satisfied on 5 May 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The l/h property k/a 4 lupus house and land at 4 lupus…
24 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 5 May 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a second floor, flat 5B, mount street…
24 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 5 May 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a flat 3, 120 mount street, london t/no…
28 February 2008
Legal charge
Delivered: 1 March 2008
Status: Satisfied on 6 March 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 2 4 mount street mayfair london.
5 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 5 May 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 5B mount street london. Fixed charge all…
5 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 6 March 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property ka flat 12 albert gate court 124 knightsbridge…
21 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the penthouse wellington court 116…
21 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 33 wellington court 116 knightsbridge…
21 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a wellington court 116 knightsbridge london…
9 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Satisfied on 5 May 2010
Persons entitled: St Anselm Development Company Limited
Description: The deposit of £7,680.28.
9 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Satisfied on 5 May 2010
Persons entitled: St Anselm Development Company Limited
Description: The deposit of £6,649.28.
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as flat 2 4 mount street london t/n…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 6 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flat a, 16 stanhope place, london. By way…
18 August 2006
Legal charge
Delivered: 21 August 2006
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 great cumberland place london t/no NGL861546. By way of…
4 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat 23, hereford house, north row, london…
2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 13 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 4 lupus house 120 mount street mayfair london…
20 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied on 13 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a flat 3 120 mount street london. Fixed…
20 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied on 13 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: L/H flat 14, 45 lowndes square london.
19 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: L/H flat 15, 45 lowndes square london.
2 June 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 7 September 2006
Persons entitled: Barclays Bank PLC
Description: L/H flat 4 120 mount street london t/no NGL732222.
2 March 2006
Mortgage
Delivered: 9 March 2006
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: 12 albert gate court 124 knightsbridge london.
16 September 2005
Legal charge
Delivered: 30 September 2005
Status: Satisfied on 30 August 2007
Persons entitled: Barclays Bank PLC
Description: The penthouse wellington court 116 knightsbridge london.
5 August 2005
Legal charge
Delivered: 24 August 2005
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: Flat 5B mount street london.
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: Flat 3, 46 lowndes square, london.
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: 23 hereford house 66 north row mayfair london.
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: 13 glendore house 30 clarges street london W1K 7DE.
8 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 8 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h proeprty known as flat 23 hereford house north…
16 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 8 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 14 clarges street london t/n NGL466089. Fixed charge…
16 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 8 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…