Company information:
Courtana Investments Limited (No: 00764696)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Status: Active
Incorporated: 19-Jun-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TOBY AUGUSTINE COURTAULD ( DOB: Apr-1968 From: Apr-2002 )
Current Director: DANIEL CHRISTOPHER NICHOLSON ( DOB: Aug-1972 From: Jan-2024 )
Current Director: NICHOLAS JAMES SANDERSON ( DOB: May-1973 From: Jul-2011 )
Current Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970 From: Feb-2017 )
Current Secretary: DARREN LENNARK ( From: Sep-2019 )
Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965 From: Sep-2005 To: May-2011 )
Resigned Director: PAUL ALEXANDER GITTENS ( DOB: Feb-1947 From: Jul-1991 To: Jul-2002 )
Resigned Director: PATRICK OLIVER HALL ( DOB: Mar-1949 From: Aug-1991 To: Oct-2000 )
Resigned Director: STEVEN RICHARD MEW ( DOB: Apr-1968 From: Feb-2017 To: Dec-2023 )
Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964 From: Aug-2002 To: Sep-2009 )
Resigned Director: RICHARD MARTIN PESKIN ( DOB: May-1944 From: Jul-1991 To: Mar-2009 )
Resigned Director: PETER DAVID MARLEY SHAW ( DOB: Jun-1946 From: Oct-1993 To: Mar-2002 )
Resigned Director: JOHN ALBERT TAYLORSON ( DOB: Mar-1933 From: Jul-1991 To: Dec-1995 )
Resigned Director: NEIL THOMPSON ( DOB: Mar-1968 From: Aug-2006 To: Dec-2016 )
Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: Aug-1995 To: Jul-2005 )
Resigned Secretary: CHRISTOPHER JEREMY RICHARD BARRETT ( DOB: Jul-1962 From: Jul-1991 To: Dec-1996 )
Resigned Secretary: CAROLYN JANE FRYER ( DOB: Feb-1963 From: Dec-1996 To: Dec-1998 )
Resigned Secretary: DESNA LEE MARTIN ( DOB: Feb-1966 From: Jan-1999 To: Sep-2019 )
Persons of Significant Control:
Great Portland Estates Plc, 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)