THIRD GENERATION CATLINS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2EP

Company number 09002942
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 65 SANDYCOMBE ROAD, KEW, RICHMOND, SURREY, TW9 2EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 84,000 ; Director's details changed for Miss Alice Charlotte Cohen on 1 December 2015. The most likely internet sites of THIRD GENERATION CATLINS LIMITED are www.thirdgenerationcatlins.co.uk, and www.third-generation-catlins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Third Generation Catlins Limited is a Private Limited Company. The company registration number is 09002942. Third Generation Catlins Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Third Generation Catlins Limited is 65 Sandycombe Road Kew Richmond Surrey Tw9 2ep. . O'SULLIVAN, Nicola Elizabeth is a Secretary of the company. CERVANTES-WATSON, Edward is a Director of the company. COHEN, Alice Charlotte is a Director of the company. O'SULLIVAN, Nicola Elizabeth is a Director of the company. SANDERS, James Charles Owen is a Director of the company. WATSON, Emily Elizabeth Josephine is a Director of the company. Director WATSON, John Westerdick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'SULLIVAN, Nicola Elizabeth
Appointed Date: 06 March 2015
Director
CERVANTES-WATSON, Edward
Appointed Date: 06 March 2015
46 years old
Director
COHEN, Alice Charlotte
Appointed Date: 06 March 2015
37 years old
Director
O'SULLIVAN, Nicola Elizabeth
Appointed Date: 06 March 2015
46 years old
Director
SANDERS, James Charles Owen
Appointed Date: 06 March 2015
46 years old
Director
WATSON, Emily Elizabeth Josephine
Appointed Date: 06 March 2015
39 years old

Resigned Directors

Director
WATSON, John Westerdick
Resigned: 06 March 2015
Appointed Date: 17 April 2014
79 years old

THIRD GENERATION CATLINS LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
08 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 84,000
08 May 2016
Director's details changed for Miss Alice Charlotte Cohen on 1 December 2015
08 May 2016
Director's details changed for Miss Emily Elizabeth Josephine Watson on 1 January 2016
08 May 2016
Director's details changed for Mr Edward Cervantes-Watson on 1 January 2016
...
... and 9 more events
28 Apr 2015
Appointment of Mr James Charles Owen Sanders as a director on 6 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/01/2016
25 Mar 2015
Registered office address changed from 13 Astons Road Northwood Middlesex HA6 2LE United Kingdom to 65 Sandycombe Road Kew Richmond Surrey TW9 2EP on 25 March 2015
23 Mar 2015
Termination of appointment of John Westerdick Watson as a director on 6 March 2015
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1

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