CATHERLOU DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CATHERLOU DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATHERLOU DEVELOPMENTS LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CATHERLOU DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR PETER DONALD ROSCROW May 1963 Australian Director 2003-12-15 UNTIL 2004-04-19 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-15 UNTIL 2005-04-26 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-12-15 UNTIL 2003-12-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-15 UNTIL 2003-12-15 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-12-15 UNTIL 2020-10-22 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2004-10-01 UNTIL 2008-07-10 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Robert Allen Tennant Discretionary Trust 2011 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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ARENA 14 MANAGEMENT COMPANY LIMITED BICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATRIA COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ACME STRATEGIC MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
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ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERNATIVE REAL CAPITAL LLP LONDON Active DORMANT None Supplied