CAIRNSWELL LTD
LONDON

Hellopages » Greater London » Islington » N1 0NY

Company number 05813295
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 65 UPPER STREET, LONDON, N1 0NY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES13 ‐ That, the 100 ordinary shares of £1.00 nominal/par value each in the issued share capital of the company be sub-divided in 1,000 ordinary shares of £0.10 nominal/par value each 31/03/2017 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CAIRNSWELL LTD are www.cairnswell.co.uk, and www.cairnswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnswell Ltd is a Private Limited Company. The company registration number is 05813295. Cairnswell Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Cairnswell Ltd is 65 Upper Street London N1 0ny. . FRASER, Freya Elizabeth is a Secretary of the company. FRASER, Freya Elizabeth is a Director of the company. FRASER, Ian Anthony Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FRASER, Freya Elizabeth
Appointed Date: 11 May 2006

Director
FRASER, Freya Elizabeth
Appointed Date: 11 May 2006
55 years old

Director
FRASER, Ian Anthony Charles
Appointed Date: 11 May 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

CAIRNSWELL LTD Events

20 Apr 2017
Resolutions
  • RES13 ‐ That, the 100 ordinary shares of £1.00 nominal/par value each in the issued share capital of the company be sub-divided in 1,000 ordinary shares of £0.10 nominal/par value each 31/03/2017

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

...
... and 23 more events
23 May 2007
Return made up to 11/05/07; full list of members
07 Dec 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
26 May 2006
Ad 11/05/06--------- £ si 99@1=99 £ ic 1/100
11 May 2006
Secretary resigned
11 May 2006
Incorporation

CAIRNSWELL LTD Charges

16 April 2010
Deposit agreement
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Upwood Properties Limited
Description: All sums now or in the future pursuant to the terms of the…