KATEVA MANAGEMENT LIMITED
LONDON KATEVA SCHOOLS LIMITED

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Company number 02659801
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of KATEVA MANAGEMENT LIMITED are www.katevamanagement.co.uk, and www.kateva-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Kateva Management Limited is a Private Limited Company. The company registration number is 02659801. Kateva Management Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Kateva Management Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . TAUSIG, Peter is a Secretary of the company. TAUSIG, Eva is a Director of the company. TAUSIG, Katja Francesca is a Director of the company. TAUSIG, Peter is a Director of the company. WOOLFSON, Lynne is a Director of the company. Director TAUSIG, Geraldine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
TAUSIG, Eva
Appointed Date: 15 August 2008
37 years old

Director
TAUSIG, Katja Francesca
Appointed Date: 26 February 2009
34 years old

Director
TAUSIG, Peter

82 years old

Director
WOOLFSON, Lynne
Appointed Date: 30 June 1997
79 years old

Resigned Directors

Director
TAUSIG, Geraldine
Resigned: 30 June 1997
67 years old

Persons With Significant Control

Mr Peter Tausig
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

KATEVA MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 May 2016
Satisfaction of charge 2 in full
19 May 2016
Satisfaction of charge 1 in full
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Apr 2016
Registration of charge 026598010003, created on 29 March 2016
...
... and 83 more events
15 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: 84 temple chambers temple ave london EC4Y 0HP

15 Nov 1991
Registered office changed on 15/11/91 from: 84 temple chambers temple ave london EC4Y 0HP
04 Nov 1991
Incorporation

04 Nov 1991
Incorporation

KATEVA MANAGEMENT LIMITED Charges

29 March 2016
Charge code 0265 9801 0003
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 October 1994
Legal mortgage
Delivered: 1 November 1994
Status: Satisfied on 19 May 2016
Persons entitled: Coutts & Company
Description: F/H property k/a 18 holne chase hampstead garden suburb…
27 January 1992
Mortgage debenture
Delivered: 14 February 1992
Status: Satisfied on 19 May 2016
Persons entitled: Coutts & Company
Description: 43 ladbroke square london W11. A specific equitable charge…