CAIRNLINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 02456513
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Stephen David Mitchell as a director on 8 March 2017; Appointment of Mrs Anita Elizabeth Waters as a director on 8 March 2017; Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017. The most likely internet sites of CAIRNLINE LIMITED are www.cairnline.co.uk, and www.cairnline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnline Limited is a Private Limited Company. The company registration number is 02456513. Cairnline Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Cairnline Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BRIDGE, Matthew Downie is a Director of the company. WATERS, Anita Elizabeth is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BROADFOOT, Eleena Joy has been resigned. Director BROWN, Jonathan David Robert has been resigned. Director BULLOCK, Jane Elizabeth Margaret has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director CLIFT, Stephen Peter Wilton has been resigned. Director GRAM, Peter Gerardus has been resigned. Director HILL, Mark Frederick David has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MITCHELL, Stephen David has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PARDEN, Susannah Mary Louise has been resigned. Director POWELL, Gary James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BRIDGE, Matthew Downie
Appointed Date: 08 March 2017
47 years old
Director
WATERS, Anita Elizabeth
Appointed Date: 08 March 2017
48 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
75 years old
Director
BROADFOOT, Eleena Joy
Resigned: 26 July 2013
Appointed Date: 23 June 2006
53 years old
Director
BROWN, Jonathan David Robert
Resigned: 08 March 2017
Appointed Date: 25 November 2004
63 years old
Director
BULLOCK, Jane Elizabeth Margaret
Resigned: 25 November 2004
Appointed Date: 31 October 2002
51 years old
Director
BURROUGHS, Ian Steven
Resigned: 26 October 2001
Appointed Date: 04 November 1998
71 years old
Director
CLIFT, Stephen Peter Wilton
Resigned: 02 May 2008
Appointed Date: 26 March 2007
49 years old
Director
GRAM, Peter Gerardus
Resigned: 30 April 2001
Appointed Date: 10 March 2000
Director
HILL, Mark Frederick David
Resigned: 31 October 2002
Appointed Date: 30 April 2001
57 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 08 November 2006
Appointed Date: 22 September 2006
65 years old
Director
MITCHELL, Stephen David
Resigned: 08 March 2017
Appointed Date: 04 July 2013
70 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 17 September 1996
69 years old
Director
PARDEN, Susannah Mary Louise
Resigned: 25 November 2004
Appointed Date: 30 April 2001
60 years old
Director
POWELL, Gary James
Resigned: 23 June 2006
Appointed Date: 25 November 2004
51 years old

Persons With Significant Control

Virgin Hotels Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRNLINE LIMITED Events

10 Mar 2017
Termination of appointment of Stephen David Mitchell as a director on 8 March 2017
10 Mar 2017
Appointment of Mrs Anita Elizabeth Waters as a director on 8 March 2017
10 Mar 2017
Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Matthew Downie Bridge as a director on 8 March 2017
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 117 more events
05 Mar 1990
Secretary resigned;new secretary appointed
05 Mar 1990
Director resigned;new director appointed
28 Feb 1990
Company name changed cairnline LIMITED\certificate issued on 01/03/90
23 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1990
Incorporation

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