DR CAIRNS DEVELOPMENTS LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DR CAIRNS DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06110438

Founded16/02/2007

PurposeDevelopment of building projects

Address6th Floor 338 Euston Road, London, NW1 3BG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date16/02/2007

Registry Authority—

Source: — · Last updated: 09/06/2026

Timeline (28 events)

08/07/2019

Annual accounts filed

Total exemption full accounts made up to 30 September 2018

View file in Documents

05/06/2019

Resigned Fiona Alison Stockwell (person)

Resigned as Director

16/02/2007

Appointed Steven Edward Oliver (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Rose Theresa Cairns

25–50% shares · 25–50% voting rights

Appointed: 16/02/2018

37.5%

The Robert John Cairns Discretionary Will Trust

Ownership Of Shares 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Trust

Appointed: 16/02/2018

37.5%

Statement Withdrawn

Person with significant control

Appointed: 16/02/2017

—

Officers & directors

Edward William Mole

Director

Appointed: 05/06/2019

—

Capital Trading Companies Secretaries Limited

Secretary

Appointed: 16/02/2007

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (3 changes)

16/02/2018

Appointed Rose Theresa Cairns (person)

Person with significant control

16/02/2018

Appointed The Robert John Cairns Discretionary Will Trust (person)

Person with significant control

16/02/2017

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 338 Euston Road

London

NW1 3BG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

22/09/2020

View

Confirmation statement

19/02/2020

View

First Gazette notice for voluntary strike-off

28/01/2020

View

Strike off from register

16/01/2020

View

Statement of capital when reducing capital

15/07/2019

View

Solvency Statement dated 05/06/19

15/07/2019

View

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Statement by Directors

15/07/2019

View

Resolutions RES13 ‐ The share premium account be cancelled 19/06/2019 RES06 ‐ Resolution of reduction in issued share capital

15/07/2019

View

Appointment of director

11/07/2019

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED NABIL ARDHAOUI NOEL PHILIPPE PASCAL ORTS lilian jules prosper

London
DR CAIRNS DEVELOPMENTS LIMITED

Home

DR CAIRNS DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (28 events)

Annual accounts filed

Resigned Fiona Alison Stockwell (person)

Appointed Steven Edward Oliver (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Rose Theresa Cairns (person)

Appointed The Robert John Cairns Discretionary Will Trust (person)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DR CAIRNS DEVELOPMENTS LIMITED

Final Gazette dissolved via voluntary strike-off

Confirmation statement

First Gazette notice for voluntary strike-off

Strike off from register

Statement of capital when reducing capital

Solvency Statement dated 05/06/19

Companexia Document AI

Statement by Directors

Resolutions RES13 ‐ The share premium account be cancelled 19/06/2019 RES06 ‐ Resolution of reduction in issued share capital

Appointment of director

Altre aziende e persone