CATALYST DEVELOPMENT LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 02884211
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,527 . The most likely internet sites of CATALYST DEVELOPMENT LIMITED are www.catalystdevelopment.co.uk, and www.catalyst-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalyst Development Limited is a Private Limited Company. The company registration number is 02884211. Catalyst Development Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Catalyst Development Limited is 167 Fleet Street London Ec4a 2ea. . MILLAR, Malcolm Charles is a Secretary of the company. DAVIS, Gregory Gareth Unsworth is a Director of the company. MAYHEW, Mark David is a Director of the company. MIDDLETON, Andrew John is a Director of the company. PARKINSON, Matthew Austin is a Director of the company. STONE, Peter is a Director of the company. Secretary FITZHENRY, Christopher James has been resigned. Secretary MCCARTHY, Rowan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Peter Mark has been resigned. Director DAWSON, Ingle Philip has been resigned. Director DAWSON, Richard Mallory has been resigned. Director FAULKNER, Ian has been resigned. Director FISHER, Elmer has been resigned. Director HOLMAN, Richard John Gawen has been resigned. Director KUROKI, Hidenori has been resigned. Director LAMB, Terry has been resigned. Director LOWREY, Jay Sandoz has been resigned. Director NISHIOKA, Kazumasa has been resigned. Director SHANKS, Audrey Elizabeth has been resigned. Director VAN OOSTEROM, William James has been resigned. Director WHIGHT, John Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLAR, Malcolm Charles
Appointed Date: 19 October 2015

Director
DAVIS, Gregory Gareth Unsworth
Appointed Date: 25 January 1994
67 years old

Director
MAYHEW, Mark David
Appointed Date: 19 October 2015
66 years old

Director
MIDDLETON, Andrew John
Appointed Date: 19 October 2015
66 years old

Director
PARKINSON, Matthew Austin
Appointed Date: 09 November 2011
54 years old

Director
STONE, Peter
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FITZHENRY, Christopher James
Resigned: 01 December 2008
Appointed Date: 25 January 1994

Secretary
MCCARTHY, Rowan Elizabeth
Resigned: 07 May 2009
Appointed Date: 01 December 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 04 January 1994

Director
CAMPBELL, Peter Mark
Resigned: 01 November 2005
Appointed Date: 01 June 1994
79 years old

Director
DAWSON, Ingle Philip
Resigned: 31 July 2002
Appointed Date: 01 January 1995
68 years old

Director
DAWSON, Richard Mallory
Resigned: 30 June 1999
Appointed Date: 25 March 1998
77 years old

Director
FAULKNER, Ian
Resigned: 12 May 2004
Appointed Date: 01 February 2001
67 years old

Director
FISHER, Elmer
Resigned: 31 March 2009
Appointed Date: 07 December 2007
87 years old

Director
HOLMAN, Richard John Gawen
Resigned: 07 December 2007
Appointed Date: 01 July 2004
82 years old

Director
KUROKI, Hidenori
Resigned: 09 November 2011
Appointed Date: 01 December 2008
68 years old

Director
LAMB, Terry
Resigned: 25 February 2000
Appointed Date: 20 July 1998
76 years old

Director
LOWREY, Jay Sandoz
Resigned: 08 November 1999
Appointed Date: 01 December 1998
77 years old

Director
NISHIOKA, Kazumasa
Resigned: 01 December 2008
Appointed Date: 07 December 2007
78 years old

Director
SHANKS, Audrey Elizabeth
Resigned: 09 January 1998
Appointed Date: 16 September 1996
80 years old

Director
VAN OOSTEROM, William James
Resigned: 30 September 1995
Appointed Date: 25 January 1994
68 years old

Director
WHIGHT, John Frederick
Resigned: 24 October 2003
Appointed Date: 01 April 1995
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Catalyst Development (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATALYST DEVELOPMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 4 January 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,527

02 Nov 2015
Appointment of Mr Malcolm Charles Millar as a secretary on 19 October 2015
02 Nov 2015
Appointment of Mr Mark David Mayhew as a director on 19 October 2015
...
... and 110 more events
17 Feb 1994
Director resigned;new director appointed
17 Feb 1994
Director resigned;new director appointed
17 Feb 1994
Registered office changed on 17/02/94 from: 1 mitchell lane bristol BS1 6BU

07 Feb 1994
Company name changed equaltable enterprises LIMITED\certificate issued on 08/02/94
04 Jan 1994
Incorporation

CATALYST DEVELOPMENT LIMITED Charges

2 December 2011
All assets debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2004
All assets debenture
Delivered: 7 April 2004
Status: Satisfied on 12 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 10 February 2004
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1996
Mortgage debenture
Delivered: 14 June 1996
Status: Satisfied on 5 June 2004
Persons entitled: Coutts & Co.
Description: (A) a specific equitable charge over the company's estate…