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OLD COURT INVESTMENTS LIMITED

OLD COURT INVESTMENTS LIMITED is an active private limited company, incorporated on 27 January 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OLD COURT INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02681451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1992
Country of OriginUnited Kingdom

Registered Office

Care OfC/O BSG VALENTINE
Address Line 1LYNTON HOUSE
Address Line 27/12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OLD COURT INVESTMENTS LIMITED

Directors

(The company's officers)
MR JOHN WILLIAM HARRISON
(~72 year old British national)
97 CLIFTON HILL, LONDON, NW8 0JR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/1992
MRS RACHELE JACQUELINE HARRISON
(~71 year old British national)
97 CLIFTON HILL, LONDON, NW8 0JR
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/1992
MRS RACHELE JACQUELINE HARRISON
(~71 year old British national)
97 CLIFTON HILL, LONDON, NW8 0JR
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/1992

Shareholders

(Persons of Significant Control)
Mr Jonathan Lionel Joseph
(~73 year old British national)
C/O BSG VALENTINE, Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Barry Martin Mackenzie
(~77 year old British national)
C/O BSG VALENTINE, Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN WILLIAM HARRISON
  • MR JOHN WILLIAM HARRISON
  • MR JOHN WILLIAM HARRISON
  • MRS RACHELE JACQUELINE HARRISON
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
  • MR JOHN WILLIAM HARRISON
CHILDHOOD FIRST (SOUTH) LIMITED
  • MR JOHN WILLIAM HARRISON
  • MR JOHN WILLIAM HARRISON
  • MR JOHN WILLIAM HARRISON
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)

OLD COURT INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of OLD COURT INVESTMENTS LIMITED at local scale
Map of OLD COURT INVESTMENTS LIMITED at local scale
Map of OLD COURT INVESTMENTS LIMITED at district scale
Map of OLD COURT INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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