COUTEAU (PROPERTY) LIMITED
COUTEAU (PROPERTY) LIMITED is an active private limited company, incorporated on 13 August 1973. The nature of the business is Development of building projects. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. COUTEAU (PROPERTY) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01128664 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/08/1973 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HASLERS |
---|
Address Line 2 | OLD STATION ROAD |
---|
Post Town | LOUGHTON |
---|
County | ESSEX |
---|
Postcode | IG10 4PL |
---|
Accounts
Accounting Reference Date | 30th December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 13/11/2024 |
---|
Last Made Up Date | 30/10/2023 |
---|
Return
Next Due Date | 27/11/2016 |
---|
Last Made Up Date | 30/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
COUTEAU (PROPERTY) LIMITED
Directors
(The company's officers)
MR CARL DANIEL HEYMANN
(~20 year old British national)
234 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
- Current Director
- Gives occupation as STUDENT
- Usually resident in GIBRALTAR
Appointed on 30/06/2023
CHARLES HEYMANN
(~58 year old British national)
234/4 MAIN STREET, GIBRALTAR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GIBRALTAR
Appointed on 16/06/1997
CHARLES HEYMANN
234 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Appointed on 17/10/2016
Shareholders
(Persons of Significant Control)
Charles Heymann
(~58 year old British national)
234, Main Street, Gx11 1aa, Gibraltar
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CARL DANIEL HEYMANN
- CHARLES HEYMANN
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)
COUTEAU (PROPERTY) LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of COUTEAU (PROPERTY) LIMITED at local scale
Map of COUTEAU (PROPERTY) LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
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)