CATAPULT ASSET MANAGEMENT LIMITED
LONDON DE FACTO 1241 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7JP

Company number 05440664
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 100 HAMMERSMITH ROAD, LONDON, W6 7JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 June 2016; Termination of appointment of Hanover Secretaries Limited as a secretary on 30 June 2016. The most likely internet sites of CATAPULT ASSET MANAGEMENT LIMITED are www.catapultassetmanagement.co.uk, and www.catapult-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catapult Asset Management Limited is a Private Limited Company. The company registration number is 05440664. Catapult Asset Management Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Catapult Asset Management Limited is 100 Hammersmith Road London W6 7jp. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. DAVIES, Nicholas John is a Director of the company. GIRAUDON, Veronique is a Director of the company. Secretary BIANCHI, Michela has been resigned. Secretary SCICLUNA, James has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BERAUD, Nicolas Andre has been resigned. Director BIANCHI NOLA, Michela has been resigned. Director FONQUERNIE, Guillaume Victor Gabriel has been resigned. Director KARVELIS, Christophe has been resigned. Director MOMMEJA, Renaud has been resigned. Director NABET, Jean-Laurent has been resigned. Director PARIZE, Isabelle has been resigned. Director WINTER, Thomas Jean Noel has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 30 June 2016
Director
DAVIES, Nicholas John
Appointed Date: 06 August 2015
65 years old
Director
GIRAUDON, Veronique
Appointed Date: 05 December 2014
56 years old

Resigned Directors

Secretary
BIANCHI, Michela
Resigned: 11 June 2012
Appointed Date: 21 March 2012
Secretary
SCICLUNA, James
Resigned: 21 March 2012
Appointed Date: 13 May 2009
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 30 June 2016
Appointed Date: 11 June 2012
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 13 May 2009
Appointed Date: 17 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2008
Appointed Date: 02 June 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 29 April 2005
Director
BERAUD, Nicolas Andre
Resigned: 26 October 2010
Appointed Date: 18 May 2005
54 years old
Director
BIANCHI NOLA, Michela
Resigned: 05 December 2014
Appointed Date: 03 July 2012
51 years old
Director
FONQUERNIE, Guillaume Victor Gabriel
Resigned: 03 July 2012
Appointed Date: 27 May 2008
52 years old
Director
KARVELIS, Christophe
Resigned: 27 May 2008
Appointed Date: 29 June 2005
63 years old
Director
MOMMEJA, Renaud
Resigned: 27 May 2008
Appointed Date: 29 June 2005
63 years old
Director
NABET, Jean-Laurent
Resigned: 03 July 2012
Appointed Date: 27 May 2008
61 years old
Director
PARIZE, Isabelle
Resigned: 26 October 2010
Appointed Date: 27 May 2008
68 years old
Director
WINTER, Thomas Jean Noel
Resigned: 10 January 2012
Appointed Date: 12 October 2010
51 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 May 2005
Appointed Date: 29 April 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 29 April 2005

CATAPULT ASSET MANAGEMENT LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 30 June 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 13,518.13
04 May 2016
Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN
...
... and 93 more events
26 May 2005
Secretary resigned;director resigned
26 May 2005
Director resigned
26 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
23 May 2005
Company name changed de facto 1241 LIMITED\certificate issued on 23/05/05
29 Apr 2005
Incorporation

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