CAIRNSEA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03249891
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CAIRNSEA INVESTMENTS LIMITED are www.cairnseainvestments.co.uk, and www.cairnsea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cairnsea Investments Limited is a Private Limited Company. The company registration number is 03249891. Cairnsea Investments Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Cairnsea Investments Limited is Bridge House London Bridge London Se1 9qr. . QUIRK, Jonathan Stuart is a Secretary of the company. CATTO, Alexander Gordon is a Director of the company. CATTO, Innes Gordon, Lord is a Director of the company. QUIRK, Jonathan Stuart is a Director of the company. Secretary MEYER, Janine Marjorie has been resigned. Secretary QUIRK, Jonathan Stuart has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CATTO, Stephen Gordon has been resigned. Director HOGAN, David James has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUIRK, Jonathan Stuart
Appointed Date: 31 August 2006
Director
CATTO, Alexander Gordon
Appointed Date: 28 October 1996
73 years old
Director
CATTO, Innes Gordon, Lord
Appointed Date: 30 November 2004
75 years old
Director
QUIRK, Jonathan Stuart
Appointed Date: 28 October 1996
73 years old

Resigned Directors

Secretary
MEYER, Janine Marjorie
Resigned: 31 August 2006
Appointed Date: 01 January 1997
Secretary
QUIRK, Jonathan Stuart
Resigned: 01 January 1997
Appointed Date: 28 October 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 October 1996
Appointed Date: 16 September 1996
Director
CATTO, Stephen Gordon
Resigned: 03 September 2001
Appointed Date: 28 October 1996
102 years old
Director
HOGAN, David James
Resigned: 04 November 1999
Appointed Date: 18 November 1998
85 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 28 October 1996
Appointed Date: 16 September 1996
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 28 October 1996
Appointed Date: 16 September 1996
62 years old

CAIRNSEA INVESTMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 16 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Total exemption full accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 31,875
13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 31,875
...
... and 74 more events
31 Oct 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1996
Company name changed trushelfco (no.2191) LIMITED\certificate issued on 22/10/96
16 Sep 1996
Incorporation

CAIRNSEA INVESTMENTS LIMITED Charges

20 March 2007
Rent deposit deed
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The balance from time to time standing to the credit of the…
21 March 2000
Agreement for rental deposit
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: William Collins Sons & Company Limited
Description: The company with full title guarantee charges its interest…
29 September 1997
Rent deposit deed
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Peel Investments (South) Limited
Description: The deposit account in which a deposit of £8,000 has been…

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