COURTEZAN LIMITED

COURTEZAN LIMITED is an active private limited company, incorporated on 17 January 2013. The nature of the business is Dormant Company. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 March 2020, are next due on 31 December 2021, and fall under the accounts category: Total Exemption Full. COURTEZAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number08365310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAYZER HOUSE
Address Line 230 BUCKINGHAM GATE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6NN

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Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2022
Last Made Up Date17/01/2021

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
COURTEZAN LIMITED

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Directors

(The company's officers)
THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
(~64 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2013
THE HON SARAH JANE CAYZER
(~59 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2013
MR DOMINIC VAUGHAN GIBBS
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Secretary
Appointed on 17/01/2013

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Shareholders

(Persons of Significant Control)
The Hon Sarah Jane Cayzer
(~59 year old British national)
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles William Cayzer
(~64 year old British national)
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
BEDFORD ESTATES NOMINEES LIMITED
  • THE HON CHARLES WILLIAM CAYZER
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
WOBURN ENTERPRISES LIMITED
  • THE HON CHARLES WILLIAM CAYZER
WOBURN ESTATE COMPANY LIMITED
  • THE HON CHARLES WILLIAM CAYZER

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COURTEZAN LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6NN.

Map of COURTEZAN LIMITED at local scale
Map of COURTEZAN LIMITED at local scale
Map of COURTEZAN LIMITED at district scale
Map of COURTEZAN LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6NN

Other companies with registered offices in SW1E 6NN:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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