CAIRNLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAIRNLINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAIRNLINE LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456513. The accounts status is DORMANT.
CAIRNLINE LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456513. The accounts status is DORMANT.
CAIRNLINE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2019 |
Registered Office
THE BATTLESHIP BUILDING
LONDON
W2 6NB
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 |
---|---|---|---|---|---|
MRS ANITA ELIZABETH WATERS | Nov 1977 | British | Director | 2017-03-08 | CURRENT |
MR MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2017-03-08 | CURRENT |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2006-11-08 | RESIGNED |
JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-12-31 UNTIL 1995-08-31 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-10 | RESIGNED | |
PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | |
MR DEREK POTTS | Oct 1958 | British | Secretary | RESIGNED | |
SUSANNAH MARY LOUISE HALL | British | Director | 2001-04-30 UNTIL 2004-11-25 | RESIGNED | |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-17 UNTIL 1998-11-04 | RESIGNED |
MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2013-07-04 UNTIL 2017-03-08 | RESIGNED |
GARY JAMES POWELL | Apr 1974 | British | Director | 2004-11-25 UNTIL 2006-06-23 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
MR JONATHAN DAVID ROBERT BROWN | Apr 1962 | British | Director | 2004-11-25 UNTIL 2017-03-08 | RESIGNED |
STEPHEN PETER WILTON CLIFT | Jun 1976 | British | Director | 2007-03-26 UNTIL 2008-05-02 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2004-11-25 | RESIGNED |
MS ELEENA JOY BROADFOOT | May 1972 | British | Director | 2006-06-23 UNTIL 2013-07-26 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Hotels Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |