Courtana Investments Limited

Company 00764696 · Active · incorporated 19/06/1963 · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Who controls it

• Great Portland Estates Plc (company, registered 596137 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Great Portland Estates P L C (00596137, Active)

What else sits under the same owner

• 73/77 Oxford Street Limited (00628026, Active)
• Collin Estates Limited (00349259, Active)
• Cypress Dynasty Limited (OE001251, Active)
• Ghs (gp) Limited (OE010768, Active)
• Gpe (10 South Crescent) Limited (16886716, Active)
• Gpe (135-141 Wardour St) Limited (14780172, Active)
• G.p.e. (bermondsey Street) Limited (05593239, Active)
• Gpe (bramah House) Limited (14790117, Active)
• Gpe (brook Street) Limited (09144095, Active)
• Gpe (chapel Place) Limited (16361875, Active)
• G.p.e. Construction Limited (04936146, Active)
• Gpe (dufour’s Place) Limited (14078313, Active)

Who runs it

• HALL, Patrick Oliver (director, born 03/1949, British) · from 1991-08-12 to 2000-10-18
• SHAW, Peter David Marley (director, born 06/1946, British) · from 1993-10-01 to 2002-03-31
• WHITELEY, John Howard (director, born 11/1958, British) · from 1995-08-01 to 2005-07-31
• FRYER, Carolyn Jane (secretary, British) · from 1996-12-02 to 1998-12-31
• MARTIN, Desna Lee (secretary, British) · from 1999-01-01 to 2019-09-30
• NOEL, Robert Montague (director, born 06/1964, British) · from 2002-08-01 to 2009-09-30
• DRAKESMITH, Nicholas Timon (director, born 05/1965, British) · from 2005-09-12 to 2011-05-27
• THOMPSON, Neil (director, born 03/1968, British) · from 2006-08-01 to 2016-12-12
• SANDERSON, Nicholas James (director, born 05/1973, British) · from 2011-07-25 to 2026-01-30
• MEW, Steven Richard (director, born 04/1968, British) · from 2017-02-07 to 2023-12-31
• WHITE, Andrew Nicholas Howard (director, born 07/1970, British) · from 2017-02-07 to 2026-09-11
• GITTENS, Paul Alexander (director, born 02/1947, British) · from to 2002-07-17
• PESKIN, Richard Martin (director, born 05/1944, British) · from to 2009-03-31
• TAYLORSON, John Albert (director, born 03/1933, British) · from to 1995-12-22
• BARRETT, Christopher Jeremy Richard (secretary, British) · from to 1996-12-02
• COURTAULD, Toby Augustine (director, born 04/1968, British) · from 2002-04-08, current
• LENNARK, Darren (secretary) · from 2019-09-30, current
• NICHOLSON, Daniel Christopher (director, born 08/1972, British) · from 2024-01-01, current
• COTTAM, Jayne (director, born 08/1974, British) · from 2026-03-26, current

Charges

13 charges registered, 9 outstanding.

• 2007-01-31, outstanding, in favour of Royal Exchange Trust Company Limited (trustee)
• 2003-11-19, fully-satisfied, in favour of The Prudential Assurance Company Limited
• 2000-03-01, fully-satisfied, in favour of The Prudential Assurance Company Limited
• 1999-01-26, outstanding, in favour of Royal Exchange Trust Company Limited
• 1992-03-06, outstanding, in favour of The Law Debenture Trust Corporation PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Priana Limited (12773944)
• Ceana Limited (09653306)
• Courtrelay Limited (03656253)
• Khurana Investments Limited (12199847)
• Sahana & Archana Properties Ltd (16600958)
• Courtleigh Investments Limited (06302790)
• Lastana Limited (08826392)
• Courtenay Land Limited (09816440)

Check this company on Companies House.