Company number 04934796
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 51-52 ST JOHN'S SQUARE, LONDON, EC1V 4NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 15 April 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 2
. The most likely internet sites of LADY DOWNS CAIRN LTD are www.ladydownscairn.co.uk, and www.lady-downs-cairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lady Downs Cairn Ltd is a Private Limited Company.
The company registration number is 04934796. Lady Downs Cairn Ltd has been working since 16 October 2003.
The present status of the company is Active. The registered address of Lady Downs Cairn Ltd is 51 52 St John S Square London Ec1v 4nh. . DENNISS, Oliver Crispin is a Secretary of the company. DENNIS, Oliver is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GODFREY, Kenneth Herbert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
lady downs cairn Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Mr Oliver Crispin Denniss
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LADY DOWNS CAIRN LTD Events
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 May 2016
Accounts for a dormant company made up to 15 April 2016
17 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
22 Sep 2015
Accounts for a dormant company made up to 15 April 2015
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 27 more events
15 Jun 2004
Registered office changed on 15/06/04 from: 5 coldbath square london EC1R 5HL
04 Dec 2003
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
16 Oct 2003
Incorporation