This company is commonly known as Catlin Street Property Holdings Ltd. The company was founded 10 years ago and was given the registration number 09067645. The firm's registered office is in LONDON. You can find them at C/o Glazers Chartered Accountants, 843 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CATLIN STREET PROPERTY HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09067645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES | Director | 03 June 2014 | Active |
| Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES | Secretary | 04 June 2015 | Active |
| The Old Applestore, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, United Kingdom, RH12 3PB | Corporate Secretary | 03 June 2014 | Active |
| Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES | Director | 04 June 2015 | Active |
| Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES | Director | 04 June 2015 | Active |
| Mr Mark Robert Lebihan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Tongdean Rise, Brighton, United Kingdom, BN1 5JG |
| Nature of control | : |
|
| Mr Andrew Clive Portlock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 St Marys Close, Bransgore, Christchurch, United Kingdom, BH23 8HU |
| Nature of control | : |
|
| Mr Brian Daniel Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Newhaven, Gordon Road, Essex, United Kingdom, SS17 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person secretary company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Resolution | Resolution. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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