CABALLO LIMITED
LONDON SANTIAGO LIMITED

Hellopages » City of London » City of London » EC3A 6AP
Company number 06445752
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Matthew James Christensen as a director on 5 April 2017; Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017; Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016. The most likely internet sites of CABALLO LIMITED are www.caballo.co.uk, and www.caballo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caballo Limited is a Private Limited Company. The company registration number is 06445752. Caballo Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Caballo Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. CHRISTENSEN, Matthew James is a Director of the company. FAIRRIE, James Patrick Johnston is a Director of the company. LE CORNU, Philip John is a Director of the company. NEVITT, Laura Helen is a Director of the company. TOWNSON, Neil David is a Director of the company. WILLING, Paul James is a Director of the company. Director ABU RUMMAN, Mohammed Adnan Salem has been resigned. Director ABU-RUMMAN, Mohammed has been resigned. Director AHMED, Raja Ali Mohamed, Dr has been resigned. Director AL YAQOOB, Abdulla Yusuf Abdulla Yusuf has been resigned. Director AL YAQOOB, Abdulla Yusuf Abdulla Yusuf has been resigned. Director AL-SAIE, Hisham Saleh Ahmed has been resigned. Director BLACKALL, Roger Nicholas has been resigned. Director BLACKALL, Roger Nicholas has been resigned. Director CAIN, Ian Richard has been resigned. Director CHAUDHRY, Mahmood Ahmed has been resigned. Director DINNING, Simon David has been resigned. Director HILL, Mary-Ann Ann has been resigned. Director HUSSAIN, Gulfam has been resigned. Director KATNA, Jayavardhan has been resigned. Director KELLAND, Darren Thomas Stephen has been resigned. Director LAWRENCE, Paul has been resigned. Director MEHTA, Dipen Dilipkumar has been resigned. Director MOYE, Helen Jennifer has been resigned. Director MOYE, Stephen Charles has been resigned. Director MOYE, Stephen Charles has been resigned. Director NAIDOO, Kamlan has been resigned. Director NORMAN, Philip has been resigned. Director RASHDAN, Bashar Jamil Barakat has been resigned. Director RASHDAN, Bashar Jamil Barakat has been resigned. Director RUMENS, Ian Noel has been resigned. Director SINGH, Pankaj Kumar has been resigned. Director SMITH, Richard Graham Catherwood has been resigned. Director TIPU, Rehman has been resigned. Director WILLIAMS, Andrew George has been resigned. Director WINIFRED, Ponniah Sebastian Sahaya has been resigned. Director YULDASHEVA, Saida has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 05 December 2007
Director
CHRISTENSEN, Matthew James
Appointed Date: 05 April 2017
46 years old
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 13 April 2015
78 years old
Director
LE CORNU, Philip John
Appointed Date: 16 September 2013
56 years old
Director
NEVITT, Laura Helen
Appointed Date: 18 September 2012
41 years old
Director
TOWNSON, Neil David
Appointed Date: 13 May 2009
65 years old
Director
WILLING, Paul James
Appointed Date: 13 May 2009
60 years old

Resigned Directors

Director
ABU RUMMAN, Mohammed Adnan Salem
Resigned: 16 May 2010
Appointed Date: 05 December 2007
53 years old
Director
ABU-RUMMAN, Mohammed
Resigned: 31 December 2012
Appointed Date: 16 May 2010
53 years old
Director
AHMED, Raja Ali Mohamed, Dr
Resigned: 12 October 2015
Appointed Date: 13 April 2015
59 years old
Director
AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Resigned: 12 October 2015
Appointed Date: 13 April 2015
47 years old
Director
AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Resigned: 21 November 2013
Appointed Date: 31 December 2012
47 years old
Director
AL-SAIE, Hisham Saleh Ahmed
Resigned: 31 December 2012
Appointed Date: 05 December 2007
50 years old
Director
BLACKALL, Roger Nicholas
Resigned: 12 October 2015
Appointed Date: 13 April 2015
59 years old
Director
BLACKALL, Roger Nicholas
Resigned: 31 December 2012
Appointed Date: 16 May 2010
59 years old
Director
CAIN, Ian Richard
Resigned: 18 November 2009
Appointed Date: 04 August 2009
55 years old
Director
CHAUDHRY, Mahmood Ahmed
Resigned: 03 May 2011
Appointed Date: 05 December 2007
50 years old
Director
DINNING, Simon David
Resigned: 16 September 2013
Appointed Date: 04 August 2009
53 years old
Director
HILL, Mary-Ann Ann
Resigned: 30 August 2012
Appointed Date: 16 May 2010
69 years old
Director
HUSSAIN, Gulfam
Resigned: 12 October 2015
Appointed Date: 13 April 2015
52 years old
Director
KATNA, Jayavardhan
Resigned: 20 June 2013
Appointed Date: 31 December 2012
48 years old
Director
KELLAND, Darren Thomas Stephen
Resigned: 30 March 2017
Appointed Date: 13 May 2009
50 years old
Director
LAWRENCE, Paul
Resigned: 18 September 2012
Appointed Date: 13 May 2009
55 years old
Director
MEHTA, Dipen Dilipkumar
Resigned: 13 April 2015
Appointed Date: 16 September 2013
44 years old
Director
MOYE, Helen Jennifer
Resigned: 21 February 2011
Appointed Date: 16 May 2010
69 years old
Director
MOYE, Stephen Charles
Resigned: 31 March 2012
Appointed Date: 16 May 2010
70 years old
Director
MOYE, Stephen Charles
Resigned: 31 March 2012
Appointed Date: 05 December 2007
70 years old
Director
NAIDOO, Kamlan
Resigned: 04 August 2009
Appointed Date: 16 April 2008
54 years old
Director
NORMAN, Philip
Resigned: 14 September 2016
Appointed Date: 13 May 2009
58 years old
Director
RASHDAN, Bashar Jamil Barakat
Resigned: 12 October 2015
Appointed Date: 13 April 2015
46 years old
Director
RASHDAN, Bashar Jamil Barakat
Resigned: 31 December 2012
Appointed Date: 05 December 2007
46 years old
Director
RUMENS, Ian Noel
Resigned: 13 April 2015
Appointed Date: 16 January 2015
54 years old
Director
SINGH, Pankaj Kumar
Resigned: 21 November 2013
Appointed Date: 03 May 2011
56 years old
Director
SMITH, Richard Graham Catherwood
Resigned: 08 April 2008
Appointed Date: 05 December 2007
60 years old
Director
TIPU, Rehman
Resigned: 31 December 2012
Appointed Date: 05 December 2007
52 years old
Director
WILLIAMS, Andrew George
Resigned: 18 September 2012
Appointed Date: 13 May 2009
60 years old
Director
WINIFRED, Ponniah Sebastian Sahaya
Resigned: 13 April 2015
Appointed Date: 31 December 2012
57 years old
Director
YULDASHEVA, Saida
Resigned: 12 October 2015
Appointed Date: 13 April 2015
48 years old

CABALLO LIMITED Events

13 Apr 2017
Appointment of Mr Matthew James Christensen as a director on 5 April 2017
31 Mar 2017
Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017
13 Jan 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Termination of appointment of Philip Norman as a director on 14 September 2016
...
... and 139 more events
23 Jun 2008
Director's change of particulars / hisham al saie / 20/06/2008
09 May 2008
Director's change of particulars kamlan loganathan naidoo logged form
11 Apr 2008
Director appointed kamlan loganathan naidoo
11 Apr 2008
Appointment terminated director richard smith
05 Dec 2007
Incorporation

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