KATANA RESIDENTIAL LIMITED
KATANA RESIDENTIAL LIMITED is an active private limited company, incorporated on 23 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. KATANA RESIDENTIAL LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 07962285 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, MAGNA HOUSE |
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Address Line 2 | 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | ENGLAND |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
KATANA RESIDENTIAL LIMITED
Directors
(The company's officers)
MR ADRIAN STUART BRENNAN DYBALL
(~55 year old British national)
FERNEBERGA HOUSE ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DQ, ENGLAND
- Current Director
- Gives occupation as PROPERTY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2012
MRS CAROLINE ELIZABETH DYBALL
(~56 year old British national)
FERNEBERGA HOUSE ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DQ, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 23/02/2012
Shareholders
(Persons of Significant Control)
Mrs Caroline Elizabeth Dyball
(~56 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adrian Stuart Brennan Dyball
(~55 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ADRIAN STUART BRENNAN DYBALL
- MRS CAROLINE ELIZABETH DYBALL
- MR ADRIAN STUART BRENNAN DYBALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KATANA RESIDENTIAL LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of KATANA RESIDENTIAL LIMITED at local scale
Map of KATANA RESIDENTIAL LIMITED at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)