KATRIONA INVESTMENTS LIMITED
LONDON

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Company number 05573524
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Sovereign Management Limited as a director on 16 March 2017; Termination of appointment of Geraldine Frances Duo as a director on 16 March 2017; Termination of appointment of Sovereign Secretaries Limited as a secretary on 16 March 2017. The most likely internet sites of KATRIONA INVESTMENTS LIMITED are www.katrionainvestments.co.uk, and www.katriona-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katriona Investments Limited is a Private Limited Company. The company registration number is 05573524. Katriona Investments Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Katriona Investments Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 16 March 2017
Appointed Date: 06 June 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 06 June 2012
Appointed Date: 26 September 2005
Director
DUO, Geraldine Frances
Resigned: 16 March 2017
Appointed Date: 29 September 2008
53 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 09 November 2012
Appointed Date: 26 September 2005
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 16 March 2017
Appointed Date: 09 November 2012

Persons With Significant Control

Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Gerard Patrick Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

KATRIONA INVESTMENTS LIMITED Events

16 Mar 2017
Termination of appointment of Sovereign Management Limited as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Geraldine Frances Duo as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Sovereign Secretaries Limited as a secretary on 16 March 2017
21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 29 more events
02 Oct 2007
Return made up to 26/09/07; full list of members
25 Jul 2007
Accounts for a dormant company made up to 30 September 2006
04 Oct 2006
Return made up to 26/09/06; full list of members
04 Oct 2006
Registered office changed on 04/10/06 from: 40 craven street london WC2N 5NG
26 Sep 2005
Incorporation

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