CATALYST SIXTH GLASGOW (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

CATALYST SIXTH GLASGOW (NOMINEE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843646. The accounts status is DORMANT.

CATALYST SIXTH GLASGOW (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2009-01-30 CURRENT
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2006-06-12 CURRENT
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Corporate Director 2009-05-29 UNTIL 2020-11-09 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-06-12 UNTIL 2006-06-12 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-06-12 UNTIL 2006-06-12 RESIGNED
GUY IAN SWINBURN WILSON Apr 1972 British Director 2006-06-12 UNTIL 2020-12-01 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2006-06-12 UNTIL 2006-12-08 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2006-12-08 UNTIL 2009-11-20 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2009-11-20 UNTIL 2009-11-20 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Director 2006-06-12 UNTIL 2006-11-17 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2006-06-12 UNTIL 2009-05-29 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2006-11-17 UNTIL 2007-07-02 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2007-07-02 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sixth Special Opportunities (General Partner) Limited 2017-06-12 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
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HAVANT LL LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CATALYST SIXTH RETAIL (NOMINEE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GE REAL ESTATE (SHEFFIELD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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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
ARGESTES WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects