CATALYST RESERVE ACCOUNT LIMITED
LONDON CATALYST CAPITAL LIMITED

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Company number 04189342
Status Active
Incorporation Date 28 March 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-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CATALYST RESERVE ACCOUNT LIMITED are www.catalystreserveaccount.co.uk, and www.catalyst-reserve-account.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Catalyst Reserve Account Limited is a Private Limited Company. The company registration number is 04189342. Catalyst Reserve Account Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Catalyst Reserve Account 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. WILSON, Guy Ian Swinburn is a Director of the company. Secretary SCOTT, Keith has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS 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: 28 March 2001
76 years old
Director
WILSON, Guy Ian Swinburn
Appointed Date: 29 October 2009
53 years old

Resigned Directors

Secretary
SCOTT, Keith
Resigned: 31 May 2009
Appointed Date: 28 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

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 RESERVE ACCOUNT LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 47 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
Secretary resigned
03 Apr 2001
Director resigned
03 Apr 2001
New director appointed
28 Mar 2001
Incorporation

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