COURTLEIGH OF LONDON LIMITED -


Company Profile Company Filings

Overview

COURTLEIGH OF LONDON LIMITED is a Private Limited Company from and has the status: Active.
COURTLEIGH OF LONDON LIMITED was incorporated 32 years ago on 02/10/1991 and has the registered number: 02650830. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COURTLEIGH OF LONDON LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE 4 TEMPLE PLACE
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIDIRECTORS LIMITED Corporate Director 2011-05-17 CURRENT
SHITAL MEHTA Secretary 2022-03-07 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-03-04 CURRENT
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-07-30 UNTIL 2004-12-20 RESIGNED
MS ANN ELIZABETH GRIFFITHS Sep 1956 British Secretary 1995-10-02 UNTIL 2017-02-28 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-10-31 UNTIL 2020-01-24 RESIGNED
MR PETER MCCORMACK Secretary 2021-04-01 UNTIL 2021-11-26 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary 1991-11-05 UNTIL 1995-10-02 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1991-10-02 UNTIL 1991-11-05 RESIGNED
MICHAEL ANDREW HOPWOOD Nov 1964 British Director 1999-02-01 UNTIL 1999-12-10 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director 1995-09-29 UNTIL 1997-08-15 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-07-30 UNTIL 2010-08-24 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-12-09 UNTIL 2002-07-31 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Director 1991-11-05 UNTIL 1995-10-02 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-10-02 UNTIL 1991-11-05 RESIGNED
MR JOHN CHARLES PATEY Dec 1961 British Director 1997-08-14 UNTIL 1999-02-02 RESIGNED
DENYS RAYMOND ALEXANDER MATHER Apr 1931 British Director 1991-11-05 UNTIL 1994-04-06 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2011-05-17 UNTIL 2015-03-04 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-12-09 UNTIL 2002-03-28 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-03-04 UNTIL 2020-04-30 RESIGNED
MS ANN ELIZABETH GRIFFITHS Sep 1956 British Director 1995-09-29 UNTIL 2011-05-18 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-08-24 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-12-09 UNTIL 2000-11-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-07-30 UNTIL 2010-08-24 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Director 1994-04-06 UNTIL 1995-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (Brands) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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