COSTAR UK LIMITED

26th Floor, The Shard, London, SE1 9SG 32 London Bridge Street
StatusACTIVE
Company No.01789170
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1984
Years36 years, 9 months, 20 days


SUMMARY

COSTAR UK LIMITED is an active private limited company with number 01789170. It was incorporated 36 years, 9 months, 20 days ago, on 06 February 1984. The company address is 26th Floor, The Shard, London, SE1 9SG 32 London Bridge Street, London, England and the country of origin is United Kingdom. On 17 December 2007 the company had it's name changed from 'FOCUS INFORMATION LIMITED' to the actual name 'COSTAR UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COSTAR UK LIMITED is Other information service activities n.e.c. (63990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Jan 2017
Returns Last Date01 Jan 2016
Nature of business (SIC)
63990Other information service activities n.e.c.
Previous Names
2007-12-17FOCUS INFORMATION LIMITED
2005-04-13PROPERTY INTELLIGENCE LIMITED
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GREEN, Matthew Barnaby
Secretary
ACTIVE
Assigned on 26 Sep 2003
Current time on role 17 years, 2 months, 0 days

FLORANCE, Andrew
Director
ACTIVE
Assigned on 09 Jan 2003
Current time on role 17 years, 10 months, 17 days

GREEN, Matthew Barnaby
Director
ACTIVE
Assigned on 02 Aug 2007
Current time on role 13 years, 3 months, 24 days

SIMURO, Frank
Director
ACTIVE
Assigned on 02 Aug 2007
Current time on role 13 years, 3 months, 24 days

NICHOLSON, Michael John Lothian
Secretary
RESIGNED
Assigned on 31 Jan 2001
Resigned on 09 Jan 2003
Time on role 1 years, 11 months, 9 days

NICHOLSON, Michael John Lothian
Secretary
RESIGNED
Assigned on
Resigned on 06 Apr 1998
Time on role 22 years, 7 months, 20 days



WHITBY, Peter Benjamom
Secretary
RESIGNED
Assigned on 06 Apr 1998
Resigned on 31 Jan 2001
Time on role 2 years, 9 months, 25 days

RB SECRETARIAT LIMITED
Corporate-secretary
RESIGNED
Assigned on 09 Jan 2003
Resigned on 26 Sep 2003
Time on role 0 years, 8 months, 17 days

ADAMS, William Horace
Director
RESIGNED
Assigned on
Resigned on 22 Mar 1994
Time on role 26 years, 8 months, 4 days

BARBER, Colin
Director
RESIGNED
Assigned on 14 May 2007
Resigned on 14 Apr 2008
Time on role 0 years, 11 months, 0 days

BARRATT, Trevor Stanley
Director
RESIGNED
Assigned on 29 Dec 1997
Resigned on 09 Jan 2003
Time on role 5 years, 0 months, 11 days



BRAY, Jonathan Michael
Director
RESIGNED
Assigned on 16 Oct 1997
Resigned on 06 Aug 2007
Time on role 9 years, 9 months, 21 days

CARCHEDI, Frank Anthony
Director
RESIGNED
Assigned on 09 Jan 2003
Resigned on 14 Sep 2007
Time on role 4 years, 8 months, 5 days

CARR-SMITH, Jeremy Douglas
Director
RESIGNED
Assigned on 08 Jun 1999
Resigned on 12 Jan 2009
Time on role 9 years, 7 months, 4 days

CONRAD, Neville Simeon
Director
RESIGNED
Assigned on
Resigned on 09 Jan 2003
Time on role 17 years, 10 months, 17 days

DURKIN, Simon Anthony
Director
RESIGNED
Assigned on 15 Apr 2008
Resigned on 19 Nov 2010
Time on role 2 years, 7 months, 4 days



GUY, Christian
Director
RESIGNED
Assigned on 29 Dec 1997
Resigned on 09 Jan 2003
Time on role 5 years, 0 months, 11 days

HAMILTON, William
Director
RESIGNED
Assigned on 16 Oct 1997
Resigned on 29 May 1998
Time on role 0 years, 7 months, 13 days

HESELGRAVE, Andrew
Director
RESIGNED
Assigned on 28 Oct 1994
Resigned on 31 Jul 1998
Time on role 3 years, 9 months, 3 days

HOPKINSON, Matthew Jonathan Rooke
Director
RESIGNED
Assigned on 09 Jan 2003
Resigned on 08 Nov 2007
Time on role 4 years, 9 months, 30 days

KANTER, Ralph Thomas Ludwig
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1994
Time on role 26 years, 1 months, 8 days



LAW, Simon Paul
Director
RESIGNED
Assigned on 06 Nov 2012
Resigned on 01 May 2014
Time on role 1 years, 5 months, 25 days

MARPLES, Paul Nicholas Campbell
Director
RESIGNED
Assigned on 23 Apr 2007
Resigned on 27 Feb 2013
Time on role 5 years, 10 months, 4 days

MARSH, Geoffrey Kent Dowsett
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1994
Time on role 26 years, 5 months, 20 days

MARTIN, Adrian Howard
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 09 Jan 2003
Time on role 1 years, 5 months, 8 days

MEHLSEN, Inger
Director
RESIGNED
Assigned on 17 Apr 1996
Resigned on 19 Jan 2001
Time on role 4 years, 9 months, 2 days



MELVILLE, Peter John
Director
RESIGNED
Assigned on 11 Nov 1998
Resigned on 28 May 1999
Time on role 0 years, 6 months, 17 days

NEWMAN, Giles Robert
Director
RESIGNED
Assigned on 27 Feb 2013
Resigned on 30 Jun 2018
Time on role 5 years, 4 months, 3 days

NICHOLSON, Michael John Lothian
Director
RESIGNED
Assigned on
Resigned on 09 Jan 2003
Time on role 17 years, 10 months, 17 days

RADECKI, Brian
Director
RESIGNED
Assigned on 07 Aug 2007
Resigned on 03 Aug 2015
Time on role 7 years, 11 months, 27 days

ROBINSON, Eric
Director
RESIGNED
Assigned on 03 Feb 2009
Resigned on 17 Feb 2012
Time on role 3 years, 0 months, 14 days



STONE, Jonathan Michael Lever
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1998
Time on role 22 years, 0 months, 15 days

SWANNELL, Robert William Ashburnham
Director
RESIGNED
Assigned on
Resigned on 09 May 2001
Time on role 19 years, 6 months, 17 days

THOMPSON, Jan
Director
RESIGNED
Assigned on 14 Nov 2001
Resigned on 09 Jan 2003
Time on role 1 years, 1 months, 25 days

TURNBULL, George Anthony Twentyman
Director
RESIGNED
Assigned on 31 Aug 1996
Resigned on 09 Jan 2003
Time on role 6 years, 4 months, 9 days

CHARGES


5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 01 Apr 2014
Delivered on 16 Apr 2014
Status Outstanding

Persons Entitled
J.P.Morgan Chase,N.A.

Amount Secured


Short Particulars
None.


Transactions

View PDF


New york law governed guarantee and collateral agreement


Created on 30 Apr 2012
Delivered on 11 May 2012
Status Outstanding

Persons Entitled
Jpmorgan Chase Bank, N.A. as Administrative Agent for the Secured Parties

Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right, title and interest in all accounts, all chattel paper, all cash and depsoit accounts, all documents, all equipment, all general intangibles, including all intellectual property see image for full details.


Transactions

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Rent deposit deed


Created on 18 Nov 2009
Delivered on 19 Nov 2009
Status Outstanding

Persons Entitled
Wells Fargo & Company

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The chargors interest in the separate designated interest bearing deposit accpount opened or to be opened by the chargee and all monies from time to time standing to the credit of such account.


Transactions

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Rent deposit deed


Created on 08 Aug 2003
Delivered on 14 Aug 2003
Status Fully-satisfied

Persons Entitled
484/504 Oxford Street (No.1) Limited and 484/504 Oxford Street (No.2) Limited

Amount Secured
£375,000 or such other sum as is due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
£375,000 (or such other sum as is the annual rent from time to time). See the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 11 Feb 1986
Delivered on 12 Feb 1986
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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