COURTANA INVESTMENTS LIMITED

Overview

Company Name	COURTANA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00764696
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COURTANA INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COURTANA INVESTMENTS LIMITED located?

Registered Office Address	33 Cavendish Square London W1G 0PW
Undeliverable Registered Office Address	No

What are the latest accounts for COURTANA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COURTANA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for COURTANA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Jan 02, 2024	Termination of appointment of Steven Richard Mew as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Appointment of Mr Daniel Christopher Nicholson as a director on Jan 01, 2024	2 pages	AP01

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	13 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019	2 pages	AP03

Oct 01, 2019	Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019	1 pages	TM02

Sep 16, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Jul 30, 2018	All of the property or undertaking no longer forms part of charge 14	2 pages	MR05

Nov 02, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Appointment of Mr Andrew Nicholas Howard White as a director on Feb 07, 2017	2 pages	AP01

Feb 07, 2017	Appointment of Mr Steven Mew as a director on Feb 07, 2017	2 pages	AP01

Dec 14, 2016	Termination of appointment of Neil Thompson as a director on Dec 12, 2016	1 pages	TM01

Dec 12, 2016	Full accounts made up to Mar 31, 2016	24 pages	AA

View All Filings

Who are the officers of COURTANA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENNARK, Darren 33 Cavendish Square London W1G 0PW	Sep 30, 2019		Secretary	33 Cavendish Square London W1G 0PW					262958080001
COURTAULD, Toby Augustine 33 Cavendish Square London W1G 0PW	Apr 08, 2002		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1968-4	Company Director	46882260005
NICHOLSON, Daniel Christopher 33 Cavendish Square London W1G 0PW	Jan 01, 2024		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1972-8	Director	307551280001
SANDERSON, Nicholas James 33 Cavendish Square London W1G 0PW	Jul 25, 2011		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1973-5	Accountant	160806430001
WHITE, Andrew Nicholas Howard 33 Cavendish Square London W1G 0PW	Feb 07, 2017		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1970-7	Director	99292200003
BARRETT, Christopher Jeremy Richard Flat 17 18 Broad Court WC2B 5QU London		Dec 02, 1996	Secretary	Flat 17 18 Broad Court WC2B 5QU London		British			14920070001
FRYER, Carolyn Jane 8 Bracken Close Farnham Common SL2 3JP Slough Buckinghamshire	Dec 02, 1996	Dec 31, 1998	Secretary	8 Bracken Close Farnham Common SL2 3JP Slough Buckinghamshire		British			18355770002
MARTIN, Desna Lee 33 Cavendish Square London W1G 0PW	Jan 01, 1999	Sep 30, 2019	Secretary	33 Cavendish Square London W1G 0PW		British			62162550004
DRAKESMITH, Nicholas Timon 33 Cavendish Square London W1G 0PW	Sep 12, 2005	May 27, 2011	Director	33 Cavendish Square London W1G 0PW	England	British	1965-5	Director	30973710004
GITTENS, Paul Alexander 29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex		Jul 17, 2002	Director	29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex		British	1947-2	Chartered Surveyor	14920090001
HALL, Patrick Oliver The Old Farm House West Park Farm Corston SN16 0HH Malmesbury Wiltshire	Aug 12, 1991	Oct 18, 2000	Director	The Old Farm House West Park Farm Corston SN16 0HH Malmesbury Wiltshire	United Kingdom	British	1949-3	Chartered Surveyor	28459940001
MEW, Steven Richard 33 Cavendish Square London W1G 0PW	Feb 07, 2017	Dec 31, 2023	Director	33 Cavendish Square London W1G 0PW	England	British	1968-4	Director	224129260001
NOEL, Robert Montague 19 Tedworth Square SW3 4DR London	Aug 01, 2002	Sep 30, 2009	Director	19 Tedworth Square SW3 4DR London	United Kingdom	British	1964-6	Company Director	31743030007
PESKIN, Richard Martin 41 Circus Road St Johns Wood NW8 9JH London		Mar 31, 2009	Director	41 Circus Road St Johns Wood NW8 9JH London	England	British	1944-5	Management Executive	35018930001
SHAW, Peter David Marley Worth Cottage 9 Batchworth Heath WD3 1QB Rickmansworth Hertfordshire	Oct 01, 1993	Mar 31, 2002	Director	Worth Cottage 9 Batchworth Heath WD3 1QB Rickmansworth Hertfordshire		British	1946-6	Chartered Surveyor	74197750001
TAYLORSON, John Albert 28 Viewpoint Sandbourne Road Alum Chyne BH4 8JP Bournemouth		Dec 22, 1995	Director	28 Viewpoint Sandbourne Road Alum Chyne BH4 8JP Bournemouth		British	1933-3	Chartered Surveyor	15287140002
THOMPSON, Neil 33 Cavendish Square London W1G 0PW	Aug 01, 2006	Dec 12, 2016	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1968-3	Director	114074230001
WHITELEY, John Howard 14 Fallows Green AL5 4HD Harpenden Hertfordshire	Aug 01, 1995	Jul 31, 2005	Director	14 Fallows Green AL5 4HD Harpenden Hertfordshire	England	British	1958-11	Chartered Accountant	48980090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTANA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Great Portland Estates Plc

Apr 06, 2016

Cavendish Square

W1G 0PW London

England

Legal Form	Registered Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	596137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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