Kateva Management Limited LONDON


Kateva Management started in year 1991 as Private Limited Company with registration number 02659801. The Kateva Management company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Mon, 4th Jun 2001 Kateva Management Limited is no longer carrying the name Kateva Schools.

The firm has 3 directors, namely Katja T., Eva T. and Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 4 November 1992 and Katja T. has been with the company for the least time - from 26 February 2009. As of 24 April 2024, there were 2 ex directors - Lynne W., Geraldine T. and others listed below. There were no ex secretaries.

Kateva Management Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02659801
Date of Incorporation Mon, 4th Nov 1991
Industry Development of building projects
End of financial Year 31st December
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Peter T.

Position: Secretary

Resigned:

Katja T.

Position: Director

Appointed: 26 February 2009

Eva T.

Position: Director

Appointed: 15 August 2008

Peter T.

Position: Director

Appointed: 04 November 1992

Lynne W.

Position: Director

Appointed: 30 June 1997

Resigned: 22 May 2017

Geraldine T.

Position: Director

Appointed: 04 November 1992

Resigned: 30 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Jennifer H. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Peter T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jennifer H.

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

Peter T.

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

Company previous names

Kateva Schools June 4, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, December 2023
Free Download (13 pages)

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