CATALUNYA GOLF LIMITED
LONDON PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED

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Company number 02779935
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 806,000 . The most likely internet sites of CATALUNYA GOLF LIMITED are www.catalunyagolf.co.uk, and www.catalunya-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 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.Catalunya Golf Limited is a Private Limited Company. The company registration number is 02779935. Catalunya Golf Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Catalunya Golf Limited is 200 Strand London Wc2r 1dj. . MILFORD SECRETARIES LIMITED is a Secretary of the company. FAGAN, Brian is a Director of the company. KEANE, Georgina is a Director of the company. RYALL, John is a Director of the company. Secretary BRAY, Marina has been resigned. Secretary EUROPEAN GOLF MANAGEMENT LIMITED has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary GLOVERS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director DYCE, Craig Scott has been resigned. Director FRIEND, Michael David has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director HUGHES, Neill has been resigned. Director KELLY, Sean Antony has been resigned. Director OBRIEN, Denis has been resigned. Director RUTTLE, Sandra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 24 April 2013
Director
FAGAN, Brian
Appointed Date: 12 February 2015
65 years old
Director
KEANE, Georgina
Appointed Date: 11 December 2007
60 years old
Director
RYALL, John
Appointed Date: 11 December 2007
64 years old

Resigned Directors

Secretary
BRAY, Marina
Resigned: 11 March 1996
Appointed Date: 18 January 1993
Secretary
EUROPEAN GOLF MANAGEMENT LIMITED
Resigned: 16 January 2008
Appointed Date: 27 August 1997
Secretary
HORNER, Rupert Howard Milton
Resigned: 31 May 1997
Appointed Date: 15 May 1996
Secretary
GLOVERS SECRETARIES LIMITED
Resigned: 23 April 2013
Appointed Date: 16 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1993
Appointed Date: 15 January 1993
Director
CHIANG, Alexander Jong-Luan
Resigned: 28 February 2002
Appointed Date: 27 August 1997
67 years old
Director
DYCE, Craig Scott
Resigned: 03 June 2004
Appointed Date: 24 May 2002
58 years old
Director
FRIEND, Michael David
Resigned: 28 September 2001
Appointed Date: 18 January 1993
67 years old
Director
HORNER, Rupert Howard Milton
Resigned: 31 May 1997
Appointed Date: 15 May 1996
63 years old
Director
HUGHES, Neill
Resigned: 31 July 2002
Appointed Date: 28 September 2001
59 years old
Director
KELLY, Sean Antony
Resigned: 04 July 1997
Appointed Date: 18 January 1993
67 years old
Director
OBRIEN, Denis
Resigned: 13 January 2015
Appointed Date: 28 September 2001
95 years old
Director
RUTTLE, Sandra
Resigned: 16 January 2008
Appointed Date: 03 June 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Murryhill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATALUNYA GOLF LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 806,000
16 Feb 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 806,000
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
15 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1993
Company name changed pilotclass LIMITED\certificate issued on 03/03/93
04 Feb 1993
Registered office changed on 04/02/93 from: classic house 174-180 old street london EC1V 9BP
15 Jan 1993
Incorporation

CATALUNYA GOLF LIMITED Charges

15 September 2009
Deed of execution of pledge over shares
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: In rem right of pledge over the shares being 212,401…
15 September 2009
Deed of execution of pledge over shares
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: In rem right of pledge over the shares being 263,106…

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