CAIRNTOWS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4BA

Company number 01398104
Status Active
Incorporation Date 6 November 1978
Company Type Private Limited Company
Address 23 SHAWFIELD STREET, LONDON, SW3 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAIRNTOWS LIMITED are www.cairntows.co.uk, and www.cairntows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Cairntows Limited is a Private Limited Company. The company registration number is 01398104. Cairntows Limited has been working since 06 November 1978. The present status of the company is Active. The registered address of Cairntows Limited is 23 Shawfield Street London Sw3 4ba. . EVANS, Susan Lesley is a Secretary of the company. DORNAN, William James is a Director of the company. EVANS, Susan Lesley is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Susan Lesley
Director
DORNAN, William James

81 years old
Director
EVANS, Susan Lesley

79 years old

Persons With Significant Control

Mr William James Dornan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Lesley Evans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNTOWS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 67,928
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 92 more events
24 Jan 1987
Declaration of satisfaction of mortgage/charge
13 Oct 1986
Particulars of mortgage/charge
09 Oct 1986
Group of companies' accounts made up to 31 March 1985
27 Jun 1986
Return made up to 10/01/86; full list of members
06 Nov 1978
Incorporation

CAIRNTOWS LIMITED Charges

31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat o 17/18 smith street chelsea london.
28 March 2002
Charge deed
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H land k/a 30 and 31 high street, ryde, isle of wight…
27 September 2000
Floating charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
27 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 11 sutherland house 34/35 bolton gardens london SW5 0AQ.
9 September 1998
Charge deed
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H land k/a 30 and 31 high street, ryde, isle of wight…
14 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Imperial tower, 15/17 netherhall gardens, L.B. of camden…
14 August 1992
Legal charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hertford lodge albert drive, wimbledon L.B. of wandsworth…
14 August 1992
Legal charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St georges lodge, queens road, weybridge, surrey…
14 August 1992
Legal charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-28 pembridge square, london W2. T/n-LN113104 L.B. of…
29 June 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116 coldharbour road redland, bristol, avon. Title no bl…
6 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H, 3 barkston gardens, london SW5. Title no ngl 558932.
24 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises known as 17 to 20 carlton drive…
9 June 1983
Legal charge
Delivered: 15 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Farrington acres. Vale road, weybridge, surrey. Title no:-…
4 May 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 68, philbeach gardens, london. Title no. Ln 74263.
4 May 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 6, coleherne road, london. Title no. 189131.
4 May 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 4, coleherne road, london. Title no. 411915.
4 May 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 15 & 17, netherhall gardens, hampstead, london…
4 May 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 139, holland park avenue, london title no. 381934.
4 May 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 141, holland park avenue, london title no. Ln 141071.
4 May 1983
Charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
4 May 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 28, pembridge square, london. Title no. Ln 113104.

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