CATALYST CANTERBARN LIMITED
LONDON EVER 1849 LIMITED

Hellopages » Greater London » Westminster » W1G 0PW
Company number 04491670
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CATALYST CANTERBARN LIMITED are www.catalystcanterbarn.co.uk, and www.catalyst-canterbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Catalyst Canterbarn Limited is a Private Limited Company. The company registration number is 04491670. Catalyst Canterbarn Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Catalyst Canterbarn Limited is 33 Cavendish Square London W1g 0pw. . CHRISTOFI, Christakis is a Secretary of the company. KASCH, Peter Carwile is a Director of the company. NEWISS, Julian Ralph Stewart is a Director of the company. WILSON, Guy Ian Swinburn is a Director of the company. Secretary SCOTT, Keith has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director TRIBE, Nicholas John Grove has been resigned. Director YIANNAKIS, Anthony Constantine has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHRISTOFI, Christakis
Appointed Date: 31 May 2009
Director
KASCH, Peter Carwile
Appointed Date: 24 September 2002
76 years old
Director
NEWISS, Julian Ralph Stewart
Appointed Date: 24 September 2002
72 years old
Director
WILSON, Guy Ian Swinburn
Appointed Date: 24 September 2002
53 years old

Resigned Directors

Secretary
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 24 September 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 24 September 2002
Appointed Date: 22 July 2002
Director
TRIBE, Nicholas John Grove
Resigned: 01 October 2009
Appointed Date: 24 September 2002
59 years old
Director
YIANNAKIS, Anthony Constantine
Resigned: 31 December 2009
Appointed Date: 24 September 2002
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 24 September 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Catalyst Quail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATALYST CANTERBARN LIMITED Events

23 May 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
25 Oct 2016
Confirmation statement made on 22 July 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 458,333
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
02 Oct 2002
New director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: cloth hall court infirmary street leeds LS1 2JB
01 Oct 2002
Accounting reference date extended from 31/07/03 to 31/08/03
26 Sep 2002
Company name changed ever 1849 LIMITED\certificate issued on 26/09/02
22 Jul 2002
Incorporation

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