Catherlou Developments Limited

General information

Name:

Catherlou Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04995783

Incorporation date: 2003-12-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Catherlou Developments is a business with it's headquarters at NW1 3BG London at 6th Floor. This business was formed in 2003 and is established under reg. no. 04995783. This business has existed on the English market for twenty one years now and the status at the time is active. The enterprise's Standard Industrial Classification Code is 41100 which means Development of building projects. The latest financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was released on 2022-12-15.

There seems to be a single managing director presently leading the business, specifically Roger S. who's been utilizing the director's assignments for twenty one years. Since 2011 David B., had performed assigned duties for the following business until the resignation ten years ago. What is more a different director, specifically Hilary N. resigned in 2008. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 10 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: The Robert Allen Tennant Discretionary Trust 2011 owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG.

The Robert Allen Tennant Discretionary Trust 2011
Address: 6th Floor 338 Euston Road, London, NW1 3BG, England
Legal authority United Kingdom
Legal form Trust
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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