CATALYST QUAIL LIMITED
LONDON EVER 1621 LIMITED

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Company number 04298140
Status Active
Incorporation Date 3 October 2001
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CATALYST QUAIL LIMITED are www.catalystquail.co.uk, and www.catalyst-quail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Catalyst Quail Limited is a Private Limited Company. The company registration number is 04298140. Catalyst Quail Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Catalyst Quail Limited is 33 Cavendish Square London W1g 0pw. . CHRISTOFI, Christakis is a Secretary of the company. NEWISS, Julian Ralph Stewart is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary SCOTT, Keith has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director KASCH, Peter Carwile has been resigned. Director SCOTT, Keith 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
NEWISS, Julian Ralph Stewart
Appointed Date: 13 December 2001
72 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 13 December 2001
Appointed Date: 03 October 2001
Secretary
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 13 December 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 13 December 2001
Appointed Date: 03 October 2001
Director
KASCH, Peter Carwile
Resigned: 20 March 2013
Appointed Date: 13 December 2001
76 years old
Director
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 13 December 2001
57 years old

Persons With Significant Control

Mr Charles Lee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATALYST QUAIL LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 700,300
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
20 Dec 2001
Registered office changed on 20/12/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
13 Dec 2001
Company name changed ever 1621 LIMITED\certificate issued on 13/12/01
03 Oct 2001
Incorporation

CATALYST QUAIL LIMITED Charges

27 June 2003
Mortgage of shares
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The secured assets being the existing shares and the…

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