This company is commonly known as Catalina London Limited. The company was founded 43 years ago and was given the registration number 01531718. The firm's registered office is in LONDON. You can find them at 1 Alie Street, , London, . This company's SIC code is 65202 - Non-life reinsurance.
| Name | : | CATALINA LONDON LIMITED |
|---|---|---|
| Company Number | : | 01531718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1980 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Alie Street, London, England, E1 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Alie Street, London, England, E1 8DE | Secretary | 20 June 2022 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 01 December 2022 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 02 October 2017 | Active |
| 18, Mansell Street, London, E1 8AA | Secretary | 01 May 2007 | Active |
| 160 Marston Avenue, Dagenham, RM10 7LP | Secretary | 26 July 1996 | Active |
| 1, Alie Street, London, England, E1 8DE | Secretary | 31 March 2020 | Active |
| 55 Long Lots Road, Westport, Usa, 06880 | Secretary | 07 July 2000 | Active |
| 1, Alie Street, London, England, E1 8DE | Secretary | 02 April 2014 | Active |
| 18 Ashchurch Grove, London, W12 9BT | Secretary | 06 April 1995 | Active |
| 13 The Vale, Coulsdon, CR5 2AU | Secretary | - | Active |
| 14 Collens Road, Harpenden, AL5 2AJ | Secretary | 01 September 2000 | Active |
| 245 Arreton Road, Princeton, New Jersey, Usa, | Director | - | Active |
| Flat 2 4 Cadogan Square, London, SW1X 0JU | Director | 26 July 1996 | Active |
| Roseland 6 Martin Court, Hempstead, ME7 3SD | Director | 29 July 1996 | Active |
| St Paul's School House, Langton Road, Tunbridge Wells, TN4 8XD | Director | 29 July 1996 | Active |
| 20 Northmoor Road, West Hartford, Usa, FOREIGN | Director | 18 September 1992 | Active |
| 18, Mansell Street, London, E1 8AA | Director | 01 January 2007 | Active |
| Redcroft, Paglesham, Eastend, SS4 2EF | Director | 07 July 2000 | Active |
| 18, Mansell Street, London, E1 8AA | Director | 06 July 2006 | Active |
| 59 Northgate, Simsbury, Connecticut 06070, Usa, | Director | 18 September 1992 | Active |
| 3 Kenmore Road, Bloomfield, Connecticut 06002 Usa, FOREIGN | Director | - | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 26 February 2010 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 30 September 2022 | Active |
| 6 Brantwood Gardens, Enfield, EN2 7LZ | Director | - | Active |
| 14 Griffin Gate, Lower Richmond Road, London, SW15 1EZ | Director | 23 August 2000 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 29 October 2009 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 27 August 2019 | Active |
| 27 Highacre, Dorking, RH4 3BF | Director | 01 January 1997 | Active |
| 6 Langham Mansions, Earls Court Square, London, SW5 9UH | Director | 26 July 1996 | Active |
| Godden Green Lodge, Godden Green, Sevenoaks, TN15 0JL | Director | 06 June 2005 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 07 February 2006 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 25 October 2018 | Active |
| 1005 Darby Drive, Yardley, Usa, FOREIGN | Director | - | Active |
| Chailey Cottage, 44 Church Lane, Lymington, SO41 3RB | Director | 29 July 1996 | Active |
| Walnut Tree Cottage, Church Street Great Maplestead, Halstead, CO9 2RH | Director | - | Active |
| Catalina Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Alie Street, London, England, E1 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-31 | Capital | Legacy. | Download |
| 2023-05-31 | Insolvency | Legacy. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-05-30 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-30 | Capital | Legacy. | Download |
| 2023-05-30 | Insolvency | Legacy. | Download |
| 2023-05-30 | Resolution | Resolution. | Download |
| 2023-05-26 | Capital | Capital allotment shares. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
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