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Katella Properties Company Limited RAINHAM

Katella Properties Company started in year 1984 as Private Limited Company with registration number 01855198. The Katella Properties Company company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Rainham at Stellafoam Ltd 1 Blackwater Close. Postal code: RM13 8UA.

The company has one director. Mark R., appointed on 15 April 2013. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Stella R., Kathryn B. and others listed below. There were no ex secretaries.

Katella Properties Company Limited Address / Contact

Office Address Stellafoam Ltd 1 Blackwater Close
Office Address2 Fairview Industrial Park
Town Rainham
Post code RM13 8UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01855198
Date of Incorporation Fri, 12th Oct 1984
Industry Development of building projects
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Mark R.

Position: Director

Appointed: 15 April 2013

Kathryn B.

Position: Secretary

Resigned: 12 February 1998

Stella R.

Position: Director

Appointed: 12 February 1998

Resigned: 15 July 2017

Kathryn B.

Position: Director

Appointed: 07 December 1990

Resigned: 28 December 2007

David R.

Position: Director

Appointed: 07 December 1990

Resigned: 22 March 2014

Leslie J.

Position: Director

Appointed: 07 December 1990

Resigned: 24 November 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stella R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark R.

Notified on 15 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stella R.

Notified on 6 April 2016
Ceased on 15 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, May 2023 		Free Download (8 pages)

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