CATALYST LOTHIAN LIMITED
LONDON EVER 1789 LIMITED

Hellopages » Greater London » Westminster » W1G 0PW

Company number 04425660
Status Active
Incorporation Date 26 April 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 sixty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,153 . The most likely internet sites of CATALYST LOTHIAN LIMITED are www.catalystlothian.co.uk, and www.catalyst-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Catalyst Lothian Limited is a Private Limited Company. The company registration number is 04425660. Catalyst Lothian Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Catalyst Lothian Limited is 33 Cavendish Square London W1g 0pw. . CHRISTOFI, Christakis is a Secretary of the company. CHRISTOFI, Christakis is a Director 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 SCOTT, Keith 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
CHRISTOFI, Christakis
Appointed Date: 19 August 2014
59 years old
Director
KASCH, Peter Carwile
Appointed Date: 29 August 2002
76 years old
Director
NEWISS, Julian Ralph Stewart
Appointed Date: 29 August 2002
72 years old
Director
WILSON, Guy Ian Swinburn
Appointed Date: 29 August 2002
53 years old

Resigned Directors

Secretary
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 29 August 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 29 August 2002
Appointed Date: 26 April 2002
Director
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 29 August 2002
57 years old
Director
TRIBE, Nicholas John Grove
Resigned: 01 October 2009
Appointed Date: 29 August 2002
59 years old
Director
YIANNAKIS, Anthony Constantine
Resigned: 31 December 2009
Appointed Date: 29 August 2002
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 29 August 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Peter Carwile Kasch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Ralph Stewart Newiss
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATALYST LOTHIAN LIMITED Events

22 May 2017
Confirmation statement made on 12 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 25,153
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 25,153
...
... and 56 more events
19 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2002
Registered office changed on 12/09/02 from: cloth hall court infirmary street leeds LS1 2JB
12 Sep 2002
Accounting reference date extended from 30/04/03 to 31/08/03
29 Aug 2002
Company name changed ever 1789 LIMITED\certificate issued on 29/08/02
26 Apr 2002
Incorporation

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