CAIA DIRECTORS LTD
LONDON SEE LTD

Hellopages » Greater London » Westminster » W1W 6AN

Company number 09556960
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 1 DUCHESS STREET, SUITE 3, 4TH FLOOR, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-10 . The most likely internet sites of CAIA DIRECTORS LTD are www.caiadirectors.co.uk, and www.caia-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Caia Directors Ltd is a Private Limited Company. The company registration number is 09556960. Caia Directors Ltd has been working since 23 April 2015. The present status of the company is Active. The registered address of Caia Directors Ltd is 1 Duchess Street Suite 3 4th Floor London W1w 6an. . LAMB, Andrew Richard is a Director of the company. VOLUCKYTE, Saule is a Director of the company. Director SCHIERONI, Adelio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 18 April 2016
75 years old
Director
VOLUCKYTE, Saule
Appointed Date: 18 April 2016
45 years old

Resigned Directors

Director
SCHIERONI, Adelio
Resigned: 18 April 2016
Appointed Date: 23 April 2015
69 years old

Persons With Significant Control

Ca-International Advisors Llp
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

CAIA DIRECTORS LTD Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 April 2016
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-10
25 Jun 2016
Change of name notice
10 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • EUR 1
...
... and 0 more events
10 Jun 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 10 June 2016
10 Jun 2016
Termination of appointment of Adelio Schieroni as a director on 18 April 2016
10 Jun 2016
Appointment of Ms Saule Voluckyte as a director on 18 April 2016
10 Jun 2016
Appointment of Mr Andrew Richard Lamb as a director on 18 April 2016
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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