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Katana Property Limited STAINES-UPON-THAMES

Katana Property started in year 2008 as Private Limited Company with registration number 06532492. The Katana Property company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Staines-upon-thames at 2nd Floor, Magna House. Postal code: TW18 4BP. Since Thursday 24th April 2008 Katana Property Limited is no longer carrying the name Shoo 384.

The company has 2 directors, namely Caroline D., Adrian D.. Of them, Adrian D. has been with the company the longest, being appointed on 15 April 2008 and Caroline D. has been with the company for the least time - from 5 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Henry F. who worked with the the company until 13 March 2020.

Katana Property Limited Address / Contact

Office Address 2nd Floor, Magna House
Office Address2 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06532492
Date of Incorporation Wed, 12th Mar 2008
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Caroline D.

Position: Director

Appointed: 05 January 2023

Adrian D.

Position: Director

Appointed: 15 April 2008

Henry F.

Position: Director

Appointed: 01 October 2009

Resigned: 13 March 2020

Henry F.

Position: Secretary

Appointed: 01 October 2009

Resigned: 13 March 2020

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2008

Resigned: 06 June 2008

Shoosmiths Directors Limited

Position: Director

Appointed: 12 March 2008

Resigned: 15 April 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Adrian D. This PSC and has 75,01-100% shares.

Adrian D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shoo 384 April 24, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, November 2023 		Free Download (10 pages)

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