CAIRD CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1K 5DS

Company number OC354702
Status Active
Incorporation Date 5 May 2010
Company Type Limited Liability Partnership
Address 52 BROOK STREET, LONDON, ENGLAND, W1K 5DS
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 May 2016. The most likely internet sites of CAIRD CAPITAL LLP are www.cairdcapital.co.uk, and www.caird-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Caird Capital Llp is a Limited Liability Partnership. The company registration number is OC354702. Caird Capital Llp has been working since 05 May 2010. The present status of the company is Active. The registered address of Caird Capital Llp is 52 Brook Street London England W1k 5ds. . COWIE, David Eric is a LLP Designated Member of the company. HAMMOND, Mark William is a LLP Designated Member of the company. SCRAGG, Neil Grant is a LLP Designated Member of the company. SHANKLAND, Graeme Robert Andrew is a LLP Designated Member of the company. LLP Designated Member POWELL, Andrew John has been resigned. LLP Designated Member CAIRD CAPITAL LIMITED has been resigned.


Current Directors

LLP Designated Member
COWIE, David Eric
Appointed Date: 24 June 2010
61 years old
LLP Designated Member
HAMMOND, Mark William
Appointed Date: 05 May 2010
57 years old
LLP Designated Member
SCRAGG, Neil Grant
Appointed Date: 24 June 2010
57 years old
LLP Designated Member
SHANKLAND, Graeme Robert Andrew
Appointed Date: 05 May 2010
65 years old

Resigned Directors

LLP Designated Member
POWELL, Andrew John
Resigned: 31 December 2013
Appointed Date: 24 June 2010
61 years old
LLP Designated Member
CAIRD CAPITAL LIMITED
Resigned: 08 September 2014
Appointed Date: 10 February 2012

Persons With Significant Control

Mr Graeme Robert Andrew Shankland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark William Hammond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAIRD CAPITAL LLP Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
05 Dec 2016
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 5 May 2016
19 Dec 2015
Full accounts made up to 31 March 2015
11 Dec 2015
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 52 Brook Street London W1K 5DS on 11 December 2015
...
... and 29 more events
21 Jul 2010
Appointment of David Eric Cowie as a member
15 Jul 2010
Appointment of Neil Scragg as a member
15 Jul 2010
Appointment of Andrew John Powell as a member
01 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
05 May 2010
Incorporation of a limited liability partnership

CAIRD CAPITAL LLP Charges

4 August 2010
Debenture
Delivered: 11 August 2010
Status: Satisfied on 30 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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