CAITHNESS LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 06966836
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 8 FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Francis Richard Lo on 2 January 2016. The most likely internet sites of CAITHNESS LEASING LIMITED are www.caithnessleasing.co.uk, and www.caithness-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caithness Leasing Limited is a Private Limited Company. The company registration number is 06966836. Caithness Leasing Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Caithness Leasing Limited is 8 Floor 6 New Street Square London Ec4a 3aq. . LO, Francis Richard is a Director of the company. LO, Robert Anthony is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director TRIPLE POINT INVESTMENTS MANAGEMENT LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LO, Francis Richard
Appointed Date: 20 July 2009
63 years old

Director
LO, Robert Anthony
Appointed Date: 20 July 2009
73 years old

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 30 November 2010
Appointed Date: 20 July 2009

Director
TRIPLE POINT INVESTMENTS MANAGEMENT LLP
Resigned: 30 November 2011
Appointed Date: 20 July 2009

Persons With Significant Control

Mr Francis Richard Lo
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Robert Anthony Lo
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CAITHNESS LEASING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
10 Feb 2016
Director's details changed for Mr Francis Richard Lo on 2 January 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 18 more events
30 Nov 2010
Termination of appointment of Ch Business Services Limited as a secretary
26 Jul 2010
Annual return made up to 20 July 2010 with full list of shareholders
21 Sep 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
21 Sep 2009
Ad 29/07/09\gbp si 50049@1=50049\gbp ic 1/50050\
20 Jul 2009
Incorporation