CAIRNVALE LTD
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 04498071
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAIRNVALE LTD are www.cairnvale.co.uk, and www.cairnvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnvale Ltd is a Private Limited Company. The company registration number is 04498071. Cairnvale Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Cairnvale Ltd is 11c Grosvenor Way London E5 9nd. . LERNER, Leonard is a Secretary of the company. LERNER, Leonard is a Director of the company. LERNER, Silvia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LERNER, Leonard
Appointed Date: 19 August 2002

Director
LERNER, Leonard
Appointed Date: 17 April 2013
76 years old

Director
LERNER, Silvia
Appointed Date: 19 August 2002
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 29 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Leonard Lerner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Silvia Lerner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNVALE LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 29 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
23 Aug 2002
New director appointed
08 Aug 2002
Registered office changed on 08/08/02 from: 39A leicester road salford manchester M7 4AS
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
29 Jul 2002
Incorporation