DR CAIRNS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DR CAIRNS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DR CAIRNS DEVELOPMENTS LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06110438. The accounts status is TOTAL EXEMPTION FULL.

DR CAIRNS DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-02-16 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2019-06-05 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 UNTIL 2019-06-05 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 UNTIL 2019-06-05 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2014-01-15 UNTIL 2019-06-05 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2007-02-16 UNTIL 2008-07-09 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-02-16 UNTIL 2014-01-21 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2007-02-16 UNTIL 2011-09-12 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2008-07-09 UNTIL 2014-01-15 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rose Theresa Cairns 2018-02-16 10/1916 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Robert John Cairns Discretionary Will Trust 2018-02-16 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EILEEN GERSHON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDENVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELANPRIME LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH BATES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH HENDERSON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EC STEWART DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EFFIE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEE SUTOR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity