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Corte Velho Limited, HA8 8EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORTE VELHO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corte Velho Limited. The company was founded 22 years ago and was given the registration number 04300176. The firm's registered office is in EDGWARE. You can find them at 97 Green Lane, , Edgware, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CORTE VELHO LIMITED
Company Number:04300176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:97 Green Lane, Edgware, Middlesex, England, HA8 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Green Lane, Edgware, England, HA8 8EL

Secretary09 September 2022Active
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, SN8 1RY

Director05 October 2001Active
Holmshill, Blueball, Ireland,

Director01 December 2021Active
Oak House, Warren Road, Kingston, KT2 7HU

Director17 November 2003Active
Hembury, Mount Avenue, Shenfield, CM13 2PB

Director29 January 2002Active
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, SN8 1RY

Secretary05 October 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 October 2001Active
Casa 18. Village B., Qta Da Benha Longa, Sintra, Portugal,

Director17 April 2006Active
7 Granary Road, Great Bedwyn, Marlborough, SN8 3UE

Director05 October 2001Active
120 East Road, London, N1 6AA

Nominee Director05 October 2001Active
27 Glendaniel, Glendaniel Estate, Tullamore, Ireland, IRISH

Director25 January 2007Active
Dng Kelly Duncan, Water Lane, Tullamore, Ireland,

Director01 July 2017Active
Apartado 3175, E.C. De Almancil, Almancil, Portugal, 8136 902

Director15 December 2011Active
Crackington, Haven, Bude, EX23 0JN

Director08 January 2002Active

People with Significant Control

Tjw Famco 3 Limited
Notified on:16 August 2022
Status:Active
Country of residence:United Kingdom
Address:Kimberley House, 31 Burnt Oak Broadway, Edgeware, United Kingdom, HA8 5LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Terence John Williams
Notified on:01 September 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Hembury House, Mount Avenue, Brentwood, England, CM13 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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