Company Information for

COURTLETS GROUP LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

00583380

Private Limited Company

Liquidation

About Courtlets Group Ltd

COURTLETS GROUP LIMITED was founded on 1957-05-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Courtlets Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COURTLETS GROUP LIMITED
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y

Filing Information

Company Number00583380
Date formed1957-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts24/12/2012
Account next due30/09/2014
Latest filing return29/09/2014
Filing return next due27/10/2015
Type of accountsDORMANT
Last Datalog update:
2018-10-05 03:36:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Storm Tanya Lane Company Secretary 2016-08-10
Junaid Muhammad Rahimullah Muhammad Director CHIEF FINANCIAL OFFICER 2016-09-28 UNITED ARAB EMIRATES
Khwaja Kamran Shah Director FINANCIAL CONTROLLER - DW 2018-04-09 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rashidi Olugbenga Keshiro Director 2009-04-03 2018-04-09
Sayed Shuja Ali Director 2015-07-20 2016-09-28
Sandra Elizabeth Coull Company Secretary 2015-07-20 2016-08-10
Cynthia Mary Coombe Company Secretary 2010-10-25 2015-07-20
Ian Gregory Howie Barnett Director 2010-02-15 2014-12-31
David John Nicholson Company Secretary 2008-03-22 2010-10-25
Angus Howard Fletcher Director 1999-07-14 2010-02-22
William Thomas Edgerley Director 2007-12-24 2009-07-15
Anthony Alexander Preiskel Director 1995-12-18 2009-04-03
Bernadette Allinson Company Secretary 2007-02-01 2008-03-22
Peter Arthur Walker Director 2007-01-10 2007-12-24
Philip Alwyn Bignell Company Secretary 2003-12-16 2007-02-01
Philip Alwyn Bignell Director 2002-01-09 2007-01-10
John Ernest Cox Company Secretary 1991-03-23 2004-03-11
William Thomas Edgerley Director 1994-01-04 2003-12-16
Raymond Antony Knight Director 1991-03-23 2003-12-16
Basil Arthur Winham Director 1991-03-23 2003-12-16
Robert George Ferguson Director 1995-12-18 1999-07-31
Geoffrey Philip Bloom Director 1991-03-23 1994-01-12

Related Directorships for Junaid Muhammad Rahimullah Muhammad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Junaid Muhammad Rahimullah Muhammad CHEVERELL ESTATES LIMITEDDirector 2016-10-10 CURRENT 1957-05-13 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O PROPERTIES LIMITEDDirector 2016-10-10 CURRENT 1954-01-14 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O DEVELOPMENTS LIMITEDDirector 2016-10-10 CURRENT 1961-03-29 Active
Junaid Muhammad Rahimullah Muhammad MIDLAND CITY PROPERTIES LIMITEDDirector 2016-10-10 CURRENT 1961-08-11 Liquidation
Junaid Muhammad Rahimullah Muhammad VECTOR INVESTMENTS LIMITEDDirector 2016-10-06 CURRENT 1992-03-05 Liquidation
Junaid Muhammad Rahimullah Muhammad P & O AGENCY SERVICES LIMITEDDirector 2016-10-06 CURRENT 1964-05-22 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad RIDGECROSS LIMITEDDirector 2016-10-06 CURRENT 1979-02-16 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad P&O ESTATES LIMITEDDirector 2016-10-03 CURRENT 1954-06-11 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad REGENT QUARTER LIMITEDDirector 2016-09-01 CURRENT 2002-01-18 Liquidation
Junaid Muhammad Rahimullah Muhammad MILLENNIUM PARK (GRIMSBY) LIMITEDDirector 2016-09-01 CURRENT 1999-10-15 Liquidation
Junaid Muhammad Rahimullah Muhammad ISTITHMAR P&O ESTATES (UK) LIMITEDDirector 2016-09-01 CURRENT 2007-01-25 Active
Junaid Muhammad Rahimullah Muhammad P&O WYSE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2007-03-28 Liquidation
Junaid Muhammad Rahimullah Muhammad P&O PROPERTY ACCOUNTS LIMITEDDirector 2016-09-01 CURRENT 1967-03-28 Active
Junaid Muhammad Rahimullah Muhammad ISTITHMAR P&O ESTATES LIMITEDDirector 2016-09-01 CURRENT 1964-05-15 Active - Proposal to Strike off
Junaid Muhammad Rahimullah Muhammad P&O PROPERTY HOLDINGS LIMITEDDirector 2016-08-30 CURRENT 1933-12-01 Active
Junaid Muhammad Rahimullah Muhammad LEISURECORP SCOTLAND LIMITEDDirector 2016-07-27 CURRENT 2008-04-07 Liquidation

Related Directorships for Khwaja Kamran Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Khwaja Kamran Shah REGENT QUARTER LIMITEDDirector 2018-04-09 CURRENT 2002-01-18 Liquidation
Khwaja Kamran Shah ISTITHMAR P&O ESTATES (UK) LIMITEDDirector 2018-04-09 CURRENT 2007-01-25 Active
Khwaja Kamran Shah VECTOR INVESTMENTS LIMITEDDirector 2018-04-09 CURRENT 1992-03-05 Liquidation
Khwaja Kamran Shah P&O PROPERTIES LIMITEDDirector 2018-04-09 CURRENT 1954-01-14 Liquidation
Khwaja Kamran Shah P&O PROPERTY ACCOUNTS LIMITEDDirector 2018-04-09 CURRENT 1967-03-28 Active
Khwaja Kamran Shah P&O PROPERTY HOLDINGS LIMITEDDirector 2018-04-09 CURRENT 1933-12-01 Active
Khwaja Kamran Shah P&O ESTATES LIMITEDDirector 2018-04-09 CURRENT 1954-06-11 Active - Proposal to Strike off
Khwaja Kamran Shah P & O AGENCY SERVICES LIMITEDDirector 2018-04-09 CURRENT 1964-05-22 Active - Proposal to Strike off
Khwaja Kamran Shah P&O DEVELOPMENTS LIMITEDDirector 2018-04-09 CURRENT 1961-03-29 Active
Khwaja Kamran Shah MIDLAND CITY PROPERTIES LIMITEDDirector 2018-04-09 CURRENT 1961-08-11 Liquidation
Khwaja Kamran Shah RIDGECROSS LIMITEDDirector 2018-04-09 CURRENT 1979-02-16 Active - Proposal to Strike off
Khwaja Kamran Shah ISTITHMAR P&O ESTATES LIMITEDDirector 2018-04-09 CURRENT 1964-05-15 Active - Proposal to Strike off