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 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.
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 |