CAIRNSFORD ASSOCIATES LIMITED

Hellopages » Greater London » Camden » NW3 1JQ
Company number 01795190
Status Active
Incorporation Date 27 February 1984
Company Type Private Limited Company
Address 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CAIRNSFORD ASSOCIATES LIMITED are www.cairnsfordassociates.co.uk, and www.cairnsford-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Cairnsford Associates Limited is a Private Limited Company. The company registration number is 01795190. Cairnsford Associates Limited has been working since 27 February 1984. The present status of the company is Active. The registered address of Cairnsford Associates Limited is 32 Hampstead High Street London Nw3 1jq. . HOWE, Dominique is a Secretary of the company. EADES, John Edward is a Director of the company. SMITH, Vincent Robert is a Director of the company. Secretary SLOWE, Tania Liliana has been resigned. Director DICKS, Peter Frederick has been resigned. Director SLOWE, Robert Leon has been resigned. Director SLOWE, Tania Liliana has been resigned. Director WALKER, Patrick William has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HOWE, Dominique
Appointed Date: 23 September 1997

Director
EADES, John Edward
Appointed Date: 24 October 2003
74 years old

Director

Resigned Directors

Secretary
SLOWE, Tania Liliana
Resigned: 23 September 1997

Director
DICKS, Peter Frederick
Resigned: 31 August 1995
Appointed Date: 09 December 1992
83 years old

Director
SLOWE, Robert Leon
Resigned: 24 October 2003
89 years old

Director
SLOWE, Tania Liliana
Resigned: 24 October 2003
64 years old

Director
WALKER, Patrick William
Resigned: 24 October 2003
63 years old

Persons With Significant Control

Ca Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRNSFORD ASSOCIATES LIMITED Events

16 Dec 2016
Full accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Oct 2015
Full accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500,000

28 Nov 2014
Full accounts made up to 30 April 2014
...
... and 98 more events
23 Nov 1987
Return made up to 09/11/87; full list of members

22 Dec 1986
Full accounts made up to 31 March 1986

22 Dec 1986
Return made up to 15/12/86; full list of members

14 May 1986
Secretary resigned;new secretary appointed

27 Feb 1984
Incorporation

CAIRNSFORD ASSOCIATES LIMITED Charges

23 September 1985
Equitable mortgage by deposit of title deeds
Delivered: 26 September 1985
Status: Satisfied on 20 September 2000
Persons entitled: J Leon & Company Limited
Description: All properties and land held by the company, wherever…