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COURTANA INVESTMENTS LIMITED

Learn more about COURTANA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

COURTANA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00764696
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

COUTTS & CO.
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1977.03.03
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED.
FIRST LEGAL MORTGAGE CONTAINED IN A DEED OF SUBSTITUTION AND RELEASE - PART of the property or undertaking has been released from charge on 1985.10.01
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE & SUBSTITUTION - PART of the property or undertaking has been released from charge on 1987.05.22
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF CHARGE. - PART of the property or undertaking has been released from charge on 1988.11.11
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED. - Outstanding on 1989.02.15
THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - PART of the property or undertaking has been released from charge on 1991.11.15
THE LAW DEBENTURE TRUST CORPORATION PLC
FIRST SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1992.03.06
ROYAL EXCHANGE TRUST COMPANY LIMITED
A TRUST DEED - PART of the property or undertaking has been released from charge on 1999.02.05
ROYAL EXCHANGE TRUST COMPANY LIMITED (TRUSTEE)
SEVENTH SUPPLEMENTAL TRUST DEED, SUPPLEMENTAL TO THE TRUST DEED DATED 26TH JANUARY 1999 AND - Outstanding on 2007.02.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 8609035
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
Form type: AP01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
Form type: TM01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 30/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 30/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 30/07/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 30/07/2010
Form type: CH03
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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RE POTENTIAL CONFLICT 17/12/2009
Form type: RES13
Date: 2010.01.02
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NC INC ALREADY ADJUSTED 17/12/2009
Form type: RES04
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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17/12/09 STATEMENT OF CAPITAL GBP 8609035
Form type: SH01
Date: 2010.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN
Form type: 288b
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.14
£2.95
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STOCK AS SECURITY 25/01/07
Form type: RES13
Date: 2007.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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AD 15/12/06---------, £ SI [email protected]=179970, £ IC 1731330/1911300
Form type: 88(2)R
Date: 2007.01.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 56 MORTIMER STREET, LONDON, W1W 7RT
Form type: 287
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25

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Company directors and board members:

DESNA LEE MARTIN (current)
Secretary, 1999.01.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
TOBY AUGUSTINE COURTAULD (current)
Director, COMPANY DIRECTOR, 2002.04.08
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NICHOLAS JAMES SANDERSON (current)
Director, ACCOUNTANT, 2011.07.25
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NEIL THOMPSON (current)
Director, 2006.08.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
CHRISTOPHER JEREMY RICHARD BARRETT (resigned)
Secretary, 1991.07.30 - 1996.12.02
FLAT 17 18 BROAD COURT , LONDON
WC2B 5QU
CAROLYN JANE FRYER (resigned)
Secretary, 1996.12.02 - 1998.12.31
8 BRACKEN CLOSE FARNHAM COMMON , SLOUGH
SL2 3JP, BUCKINGHAMSHIRE
NICHOLAS TIMON DRAKESMITH (resigned)
Director, 2005.09.12 - 2011.05.27
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
PAUL ALEXANDER GITTENS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.30 - 2002.07.17
29 WOODLAND WAY WOODFORD WELLS , WOODFORD
IG8 0QQ, ESSEX
PATRICK OLIVER HALL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.12 - 2000.10.18
THE OLD FARM HOUSE WEST PARK FARM CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
ROBERT MONTAGUE NOEL (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2009.09.30
19 TEDWORTH SQUARE , LONDON
SW3 4DR
RICHARD MARTIN PESKIN (resigned)
Director, MANAGEMENT EXECUTIVE, 1991.07.30 - 2009.03.31
41 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JH
PETER DAVID MARLEY SHAW (resigned)
Director, CHARTERED SURVEYOR, 1993.10.01 - 2002.03.31
WORTH COTTAGE 9 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
JOHN ALBERT TAYLORSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.30 - 1995.12.22
28 VIEWPOINT SANDBOURNE ROAD ALUM CHYNE , BOURNEMOUTH
BH4 8JP
JOHN HOWARD WHITELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 2005.07.31
14 FALLOWS GREEN , HARPENDEN
AL5 4HD, HERTFORDSHIRE

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Information about the Private Limited Company COURTANA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data