Company Information for COURTANA INVESTMENTS LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
00764696
Private Limited Company
Active |
Company Name | |
---|---|
COURTANA INVESTMENTS LIMITED | |
Legal Registered Office | |
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | |
Company Number | 00764696 | |
---|---|---|
Company ID Number | 00764696 | |
Date formed | 1963-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:45:27 |
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Officer | Role | Date Appointed |
---|---|---|
DESNA LEE MARTIN |
||
TOBY AUGUSTINE COURTAULD |
||
STEVEN RICHARD MEW |
||
NICHOLAS JAMES SANDERSON |
||
ANDREW NICHOLAS HOWARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMPSON |
Director | ||
NICHOLAS TIMON DRAKESMITH |
Director | ||
ROBERT MONTAGUE NOEL |
Director | ||
RICHARD MARTIN PESKIN |
Director | ||
JOHN HOWARD WHITELEY |
Director | ||
PAUL ALEXANDER GITTENS |
Director | ||
PETER DAVID MARLEY SHAW |
Director | ||
PATRICK OLIVER HALL |
Director | ||
CAROLYN JANE FRYER |
Company Secretary | ||
CHRISTOPHER JEREMY RICHARD BARRETT |
Company Secretary | ||
JOHN ALBERT TAYLORSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CAPITAL PROPERTY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-18 | Active | |
KEELDRIFT LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
LIMCO GPE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Company Secretary | 1999-01-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
J.L.P.INVESTMENT COMPANY LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Company Secretary | 1999-01-01 | CURRENT | 1957-12-30 | Active | |
COLLIN ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1943-03-23 | Active | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
CITY TOWER NOMINEE 1 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY TOWER NOMINEE 2 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
THE GREAT STAR PARTNERSHIP LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2007-01-11 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2010-06-21 | CURRENT | 1999-11-05 | Active | |
CITY PLACE HOUSE NOMINEE 1 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 2 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
BRITISH PROPERTY FEDERATION | Director | 2009-12-09 | CURRENT | 1963-10-23 | Active | |
THE NEW WEST END COMPANY | Director | 2009-12-03 | CURRENT | 2000-07-19 | Active | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
LIV-EX LIMITED | Director | 2005-01-19 | CURRENT | 1999-11-10 | Active | |
KEELDRIFT LIMITED | Director | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Director | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
LIMCO GPE LIMITED | Director | 2002-04-08 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2002-04-08 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2002-04-08 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2002-04-08 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2002-04-08 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2002-04-08 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2002-04-08 | CURRENT | 1957-12-30 | Active | |
COLLIN ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2002-04-08 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1943-03-23 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
GWP DUKE STREET LIMITED | Director | 2017-02-07 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
GWP GRAYS YARD LIMITED | Director | 2017-02-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GPE (GHS) LTD | Director | 2017-02-07 | CURRENT | 2013-10-17 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2014-07-23 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2017-02-07 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1958-09-10 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2017-02-07 | CURRENT | 1959-05-12 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2017-02-07 | CURRENT | 1999-11-05 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2017-02-07 | CURRENT | 2009-10-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 1948-10-11 | Active | |
COLLIN ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2017-02-07 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1943-03-23 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2016-12-13 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2016-12-13 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2016-12-13 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2016-12-13 | CURRENT | 2008-03-06 | Active | |
ACREWAY LIMITED | Director | 2004-01-16 | CURRENT | 1977-02-14 | Liquidation | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2017-03-14 | CURRENT | 1999-02-24 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-18 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2016-03-22 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-21 | CURRENT | 2008-03-06 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
CAPITAL & SOHO LIMITED | Director | 2011-07-26 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
LIMCO GPE LIMITED | Director | 2011-07-25 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2011-07-25 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2011-07-25 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2011-07-25 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2011-07-25 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2011-07-25 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
90 FETTER LANE LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-01-11 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1958-09-10 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1999-11-05 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2011-07-25 | CURRENT | 2009-10-16 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2011-07-25 | CURRENT | 1957-12-30 | Active | |
COLLIN ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2011-07-25 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1943-03-23 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2011-05-27 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
GWP DUKE STREET LIMITED | Director | 2017-02-07 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
GWP GRAYS YARD LIMITED | Director | 2017-02-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GPE (GHS) LTD | Director | 2017-02-07 | CURRENT | 2013-10-17 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2014-07-23 | Active | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2007-01-11 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2017-02-07 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1958-09-10 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2017-02-07 | CURRENT | 1959-05-12 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2017-02-07 | CURRENT | 2009-10-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 1948-10-11 | Active | |
COLLIN ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2017-02-07 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1943-03-23 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2016-03-22 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2016-03-22 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-22 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2016-03-22 | CURRENT | 2004-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR DANIEL CHRISTOPHER NICHOLSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD MEW | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Darren Lennark as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Desna Lee Martin on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE | |
AP01 | DIRECTOR APPOINTED MR STEVEN MEW | |
AP01 | DIRECTOR APPOINTED MR STEVEN MEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 8609035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 8609035 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8609035 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 30/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | RE POTENTIAL CONFLICT 17/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 17/12/2009 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 8609035 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | STOCK AS SECURITY 25/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/12/06--------- £ SI 179970@1=179970 £ IC 1731330/1911300 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SEVENTH SUPPLEMENTAL TRUST DEED, SUPPLEMENTAL TO THE TRUST DEED DATED 26TH JANUARY 1999 AND | Outstanding | ROYAL EXCHANGE TRUST COMPANY LIMITED (TRUSTEE) | |
DEED OF RELEASE AND SUBSTITUTION | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
TENTH SUPPLEMENTAL TRUST DEED MADEW BETWEEN GREAT PORTLAND ESTATES PLC (1), ILEX LIMITED (2), PETRA INVESTMENTS LIMITED (3), THE COMPANY (4), COLLIN ESTATES LIMITED (5), AND THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE") (6) (THE "DEED") | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
A TRUST DEED | PART of the property or undertaking has been released from charge | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
FIRST SUPPLEMENTAL TRUST DEED | PART of the property or undertaking has been released from charge | THE LAW DEBENTURE TRUST CORPORATION PLC | |
TRUST DEED | PART of the property or undertaking has been released from charge | THE LAW DEBENTURE TRUST CORPORATION PLC | |
SUPPLEMENTAL TRUST DEED. | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED OF CHARGE. | PART of the property or undertaking has been released from charge | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEED OF RELEASE & SUBSTITUTION | PART of the property or undertaking has been released from charge | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
TRUST DEED. | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
FIRST LEGAL MORTGAGE CONTAINED IN A DEED OF SUBSTITUTION AND RELEASE | PART of the property or undertaking has been released from charge | SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED. | |
DEED OF RELEASE & SUBSTITUTION | Satisfied | THE LAW DEBENTURE CORPORATION P.L.C. | |
LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | COUTTS & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTANA INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SELECT MODEL AGENCY LIMITED | 2010-04-13 | Outstanding |
We have found 1 mortgage charges which are owed to COURTANA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COURTANA INVESTMENTS LIMITED are:
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