This company is commonly known as Cater Allen International Limited. The company was founded 34 years ago and was given the registration number 02572704. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64191 - Banks.
Name | : | CATER ALLEN INTERNATIONAL LIMITED |
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Company Number | : | 02572704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 January 1991 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Triton Square, Regent's Place, London, NW1 3AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Secretary | 30 September 2008 | Active |
Abbey National House, 2 Triton Square, Regents Place, NW1 3AN | Secretary | 15 September 2006 | Active |
34 Richard Burn Way, Sudbury, CO10 1SY | Secretary | 25 January 2001 | Active |
Greystones 335 Main Road, Broomfield, Chelmsford, CM1 5BB | Secretary | 17 April 1991 | Active |
47 Aliwal Road, London, SW11 1RB | Secretary | 16 October 2000 | Active |
6 Old Barn Close, Hempstead, ME7 3PJ | Secretary | 23 September 1994 | Active |
406 Elm Tree Court, Elm Tree Road, London, NW8 9JT | Secretary | 20 March 1998 | Active |
15 Chestnut Avenue, Billericay, CM12 9JF | Secretary | 07 July 1997 | Active |
172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 22 May 1995 | Active |
Sandford Lodge, 21 Reading Road, Wallingford, OX10 9DS | Secretary | 17 December 2001 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
125 Florence Road, London, SW19 8TL | Director | 01 May 1999 | Active |
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX | Director | 20 March 1991 | Active |
26 Crescent Wood Road, London, SE26 6RU | Director | 01 January 1999 | Active |
5, 191 Sutherland Avenue, London, W9 1ET | Director | 15 July 2002 | Active |
131 Cottenham Park Road, Wimbledon, London, SW20 0DW | Director | 06 January 1997 | Active |
Brook House, 16 Pony Chase, Cobham, KT11 2PF | Director | 15 September 1994 | Active |
2-3, Triton Square, Regent's Place, London, NW1 3AN | Director | 23 July 2013 | Active |
45 Lockwood Road, Scarsdale, Usa, | Director | 28 April 1995 | Active |
2, Triton Square, Regent's Place, London, NW1 3AN | Director | 27 November 2009 | Active |
86 Rue De La Federation, Paris, France, | Director | 28 April 1995 | Active |
14 Highgrove, Tunbridge Wells, TN2 5NF | Director | 06 January 1997 | Active |
The Bothy Hartswood Farm, Slipshatch Road, Reigate, RH2 8HB | Director | 28 April 1995 | Active |
4 Noel Road, London, N1 8HA | Director | 12 August 1997 | Active |
107, Wansunt Road, Bexley, DA5 2DN | Director | 21 January 1998 | Active |
Petworth, Pinewood Road, Virginia Water, GU25 4PA | Director | 13 January 1993 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 15 September 2006 | Active |
38 The Ridgeway, Golders Green, London, NW11 8QS | Director | 06 January 1997 | Active |
9 The Cloisters, Bocking, Braintree, CM7 9SN | Director | 20 March 1991 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 15 May 2015 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 15 May 2015 | Active |
2, Triton Square, Regent's Place, London, NW1 3AN | Director | 20 March 1991 | Active |
Santander Equity Investments Limited | ||
Notified on | : | 14 May 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
Nature of control | : |
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Abbey National Treasury Services Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
Nature of control | : |
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