COURTENEY INVESTMENTS LTD

Profile COURTENEY INVESTMENTS LTD

Actual on 01.04.2021
Company name
COURTENEY INVESTMENTS LTD
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Company number
04175776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
GRENVILLE HOUSE, 17 GRAYS LANE, SURREY, ASHTEAD, KT21 1BZ
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PSC and Officers COURTENEY INVESTMENTS LTD

Officers

(as of 19.09.2020)

MORRIS, Stephen John Michael
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Marketing Communications
Country of residence: United Kingdom
OWEN, Janice Elizabeth
Status: Active
Appointed on: Monday, 05 May 2003
Correspondence address: Grenville House, 17 Grays Lane, Ashtead, Surrey, KT21 1BZ
Nationality: British
Role: Secretary
OWEN, Peter Anthony
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
OWEN, Peter Anthony
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ
Nationality: British
Role: Secretary
Occupation: Property Developer
WHITE HOUSE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 05 May 2003
Correspondence address: The Old School 51 Princes Road, Weybridge, Surrey, KT13 9DA
Role: Corporate Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Peter Anthony Owen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Ashtead, Surrey
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen John Michael Morris
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Kingswood House Kingswood, United Kingdom, Surrey
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent