CATALYST OTIS LIMITED - LONDON


Company Profile Company Filings

Overview

CATALYST OTIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATALYST OTIS LIMITED was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CATALYST OTIS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN RALPH STEWART NEWISS May 1953 British Director 2003-06-24 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-04-18 UNTIL 2003-06-24 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-04-18 UNTIL 2003-06-24 RESIGNED
MR NICHOLAS JOHN GROVE TRIBE Jun 1966 British Director 2003-06-24 UNTIL 2009-10-01 RESIGNED
STEPHEN JOHN PETTIT Jul 1976 British Director 2003-06-24 UNTIL 2005-06-01 RESIGNED
MR MURRAY JONATHAN MARTIN PETIT Apr 1955 British Director 2020-06-30 UNTIL 2022-09-23 RESIGNED
MR PETER CARWILE KASCH Mar 1949 British Director 2003-06-24 UNTIL 2013-03-20 RESIGNED
MR KEITH SCOTT British Secretary 2003-06-24 UNTIL 2009-05-31 RESIGNED
MR CHRISTAKIS CHRISTOFI Dec 1965 British Secretary 2009-05-31 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Ralph Stewart Newiss 2016-04-06 5/1953 Stroud   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Carwile Kasch 2016-04-06 3/1949 Shoreham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIOPARK LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
BIOPORT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 98000 - Residents property management
CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CATALYST LOTHIAN LIMITED LEEDS Dissolved... 64209 - Activities of other holding companies n.e.c.
CATALYST CANTERBARN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CHESTERFIELD (THE PAVEMENTS) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CATALYST DEVELOPMENT SERVICES LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CATALYST DUFY LLP LEEDS Dissolved... None Supplied
CATALYST QUARTET LLP LONDON Dissolved... DORMANT None Supplied
CATALYST DOUBLONS LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST BLUE LLP LEEDS Dissolved... None Supplied
CATALYST DEVELOPMENT PROJECTS LLP LEEDS Dissolved... DORMANT None Supplied
CATALYST COURBEVOIE LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST SMALL UK SHOPPING CENTRES LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CONCORDE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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