Company number 01855198
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address BLACKWATER CLOSE, FAIRVIEW INDUSTRIAL ESTATE, RAINHAM, ESSEX, RM13 8UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of KATELLA PROPERTIES COMPANY LIMITED are www.katellapropertiescompany.co.uk, and www.katella-properties-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Chadwell Heath Rail Station is 4.2 miles; to Barking Rail Station is 4.4 miles; to Brentwood Rail Station is 8.7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katella Properties Company Limited is a Private Limited Company.
The company registration number is 01855198. Katella Properties Company Limited has been working since 12 October 1984.
The present status of the company is Active. The registered address of Katella Properties Company Limited is Blackwater Close Fairview Industrial Estate Rainham Essex Rm13 8ua. . REED, Stella Ann is a Secretary of the company. REED, Mark is a Director of the company. REED, Stella Ann is a Director of the company. Secretary BURRELL, Kathryn June has been resigned. Director BURRELL, Kathryn June has been resigned. Director JARVIS, Leslie Tom has been resigned. Director REED, David Ronald has been resigned. The company operates in "Development of building projects".
Current Directors
Director
REED, Mark
Appointed Date: 15 April 2013
40 years old
Resigned Directors
Persons With Significant Control
Stella Ann Reed
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
KATELLA PROPERTIES COMPANY LIMITED Events
06 Jan 2017
Confirmation statement made on 7 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Satisfaction of charge 5 in full
11 Mar 2016
Satisfaction of charge 3 in full
11 Mar 2016
Satisfaction of charge 2 in full
...
... and 90 more events
09 Sep 1987
Return made up to 31/07/87; full list of members
12 Jan 1987
Declaration of satisfaction of mortgage/charge
28 May 1986
Accounts for a small company made up to 31 December 1985
23 May 1986
Return made up to 24/04/86; full list of members
12 Oct 1984
Incorporation
5 February 1997
Mortgage deed
Delivered: 7 February 1997
Status: Satisfied
on 23 July 1999
Persons entitled: Norwich & Peterborough Building Society
Description: F/Hold property known as 3 greyfriars mount avenue hutton…
28 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied
on 22 March 2016
Persons entitled: Barclays Bank PLC
Description: 3 greyfriars, hutton mount, shenfield, essex t/no.ex 405777.
12 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied
on 22 July 2002
Persons entitled: Barclays Bank PLC
Description: Plot 1 fairview industrial park, manor way, rainham l/b of…
10 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied
on 11 March 2016
Persons entitled: Barclays Bank PLC
Description: 10A river road barking l/b of barking & dagenham. Tn ex…
30 November 1984
Mortgage
Delivered: 13 December 1984
Status: Satisfied
on 11 March 2016
Persons entitled: Stellafoam Plastic and Rubber Limited
Description: Land on the west side of river road now known as 10A river…
30 November 1984
Mortgage
Delivered: 13 December 1984
Status: Satisfied
on 12 January 1987
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of river road now known as 10A river…