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Catalyst Otis Limited LONDON

Founded in 2003, Catalyst Otis, classified under reg no. 04739687 is an active company. Currently registered at 33 Cavendish Square W1G 0PW, London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 24, 2003 Catalyst Otis Limited is no longer carrying the name Ever 2087.

The company has one director. Julian N., appointed on 24 June 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catalyst Otis Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04739687
Date of Incorporation Fri, 18th Apr 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Julian N.

Position: Director

Appointed: 24 June 2003

Murray P.

Position: Director

Appointed: 30 June 2020

Resigned: 23 September 2022

Christakis C.

Position: Secretary

Appointed: 31 May 2009

Resigned: 30 June 2020

Peter K.

Position: Director

Appointed: 24 June 2003

Resigned: 20 March 2013

Stephen P.

Position: Director

Appointed: 24 June 2003

Resigned: 01 June 2005

Keith S.

Position: Secretary

Appointed: 24 June 2003

Resigned: 31 May 2009

Nicholas T.

Position: Director

Appointed: 24 June 2003

Resigned: 01 October 2009

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 18 April 2003

Resigned: 24 June 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2003

Resigned: 24 June 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Julian N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter K. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ever 2087 June 24, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, December 2023 		Free Download (5 pages)

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