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Couteau (Property) Limited (No: 01128664)

Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

Status: Active

Incorporated: 13-Aug-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: CHARLES HEYMANN ( DOB: Jan-1966   From: Jun-1997  )

Current Director: CARL DANIEL HEYMANN ( DOB: Jan-2004   From: Jun-2023  )

Current Secretary: CHARLES HEYMANN (   From: Oct-2016  )

Resigned Director: MARIA ANGELES ARAUJO RODRIGUEZ ( DOB: Dec-1969   From: Feb-2003   To: Oct-2010  )

Resigned Director: KEVIN EARL COMOLLI ( DOB: Feb-1960   From: Feb-1995   To: Oct-1999  )

Resigned Director: HERMAN HEYMAN ( DOB: Jun-1923   From: Oct-1992   To: May-2005  )

Resigned Director: FRANCIS ANTHONY NAPOLI ( DOB: Sep-1949   From: Oct-1992   To: Feb-1995  )

Resigned Director: JULIAN GEORGE WINSTON SANDYS ( DOB: Sep-1936   From: Oct-1992   To: Dec-1994  )

Resigned Secretary: BERRY REGISTRARS LIMITED (   From: Jun-1996   To: Dec-1997  )

Resigned Secretary: KAREN CALAMARO ( DOB: May-1969   From: Dec-1997   To: Aug-2000  )

Resigned Secretary: NEWBRIDGE REGISTRARS LIMITED (   From: Dec-1994   To: Jun-1996  )

Resigned Secretary: JULIAN GEORGE WINSTON SANDYS ( DOB: Sep-1936   From: Oct-1992   To: Dec-1994  )

Resigned Secretary: CARMEN YUSTE ( DOB: Jan-1967   From: Aug-2000   To: Oct-2016  )

Persons of Significant Control:

Charles Heymann, 234 Main Street, Gx11 1aa, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 348,472 268,324 268,206 268,112 268,037 267,977 267,929 267,892 348472,268324,268206,268112,268037,267977,267929,267892
Current assets 133,017 328,792 314,194 278,131 254,091 229,857 207,268 173,830 133017,328792,314194,278131,254091,229857,207268,173830
Net current assets (liabilities) 8,528 211,247 197,052 161,213 137,003 113,216 90,256 56,598 8528,211247,197052,161213,137003,113216,90256,56598
Total assets less current liabilities 357,000 479,571 465,258 429,325 405,040 381,193 358,185 324,490 357000,479571,465258,429325,405040,381193,358185,324490
Net assets (liabilities) 86,933 209,504 195,191 159,258 134,973 111,126 88,118 54,423 86933,209504,195191,159258,134973,111126,88118,54423
Equity / share capital and reserves 86,933 209,504 195,191 159,258 134,973 111,126 88,118 54,423 86933,209504,195191,159258,134973,111126,88118,54423
History Chart

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