Courtana Investments Limited
- Company number
- 00764696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 1963
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLORSON, John Albert | Director | - | 22 Dec 1995 |
| BARRETT, Christopher Jeremy Richard | Secretary | - | 2 Dec 1996 |
| FRYER, Carolyn Jane | Secretary | 2 Dec 1996 | 31 Dec 1998 |
| HALL, Patrick Oliver | Director | 12 Aug 1991 | 18 Oct 2000 |
| SHAW, Peter David Marley | Director | 1 Oct 1993 | 31 Mar 2002 |
| GITTENS, Paul Alexander | Director | - | 17 Jul 2002 |
| WHITELEY, John Howard | Director | 1 Aug 1995 | 31 Jul 2005 |
| PESKIN, Richard Martin | Director | - | 31 Mar 2009 |
| NOEL, Robert Montague | Director | 1 Aug 2002 | 30 Sep 2009 |
| DRAKESMITH, Nicholas Timon | Director | 12 Sep 2005 | 27 May 2011 |
| THOMPSON, Neil | Director | 1 Aug 2006 | 12 Dec 2016 |
| MARTIN, Desna Lee | Secretary | 1 Jan 1999 | 30 Sep 2019 |
| MEW, Steven Richard | Director | 7 Feb 2017 | 31 Dec 2023 |
| SANDERSON, Nicholas James | Director | 25 Jul 2011 | 30 Jan 2026 |
| WHITE, Andrew Nicholas Howard | Director | 7 Feb 2017 | 11 Sep 2026 |
| COTTAM, Jayne | Director | 26 Mar 2026 | |
| NICHOLSON, Daniel Christopher | Director | 1 Jan 2024 | |
| LENNARK, Darren | Secretary | 30 Sep 2019 | |
| COURTAULD, Toby Augustine | Director | 8 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Great Portland Estates Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Courtana Investments Limited → Great Portland Estates P L C
Directors’ other companies
- COTTAM, Jayne - Director at G.P.E. (Rathbone Place 3) Limited
- COTTAM, Jayne - Director at G.P.E. (Rathbone Place 2) Limited
- COTTAM, Jayne - Director at Rathbone Square No. 1 Limited
- COTTAM, Jayne - Director at Rathbone Square No. 2 Limited
- COURTAULD, Toby Augustine - Director at Collin Estates Limited
- COURTAULD, Toby Augustine - Director at Great Portland Estates Services Limited
- COURTAULD, Toby Augustine - Director at The New West End Company
- COURTAULD, Toby Augustine - Director at GPE (Gable) Limited
- COURTAULD, Toby Augustine - Director at GPE (Brook Street) Limited
- COURTAULD, Toby Augustine - Director at Knighton Estates Limited
Companies at the same address
- Collin Estates Limited (00349259)
- G.P.E. (Bermondsey Street) Limited (05593239)
- G.P.E. (Hanover Square) Limited (03723180)
- G.P.E. (St Thomas Street) Limited (05593274)
- G.P.E. Construction Limited (04936146)
- GPE Pension Trustee Limited (05406955)
- Great Portland Estates P L C (00596137)
- Great Portland Estates Services Limited (00517550)
- Great Victoria Property (No.2) Limited (05385912)
- Great Victoria Property Limited (05208609)