CATHCART CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HS
Company number 07851225
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CATHCART CAPITAL LIMITED are www.cathcartcapital.co.uk, and www.cathcart-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cathcart Capital Limited is a Private Limited Company. The company registration number is 07851225. Cathcart Capital Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Cathcart Capital Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 17 November 2011
59 years old
Director
FIELDING, Mark
Appointed Date: 17 November 2011
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 17 November 2011
47 years old

Persons With Significant Control

Harcourt Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATHCART CAPITAL LIMITED Events

05 May 2017
Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Director's details changed for Ms Alison Rae Brister on 11 December 2015
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 10 more events
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Particulars of a mortgage or charge / charge no: 2
04 Jan 2012
Current accounting period shortened from 5 April 2012 to 31 March 2012
09 Dec 2011
Current accounting period shortened from 30 November 2012 to 5 April 2012
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CATHCART CAPITAL LIMITED Charges

3 April 2012
Fixed charge over cash deposit
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: With full title guarantee charges the deposit by way of…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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