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CAIRNVALE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairnvale Properties Limited. The company was founded 18 years ago and was given the registration number 05859051. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAIRNVALE PROPERTIES LIMITED
Company Number:05859051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director23 August 2006Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director02 March 2015Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director02 March 2015Active
110, Harley House, Brunswick Place, London, United Kingdom, NW1 4PR

Secretary23 August 2006Active
Elstree House, Elstree Way, Borehamwood, WD6 1SD

Secretary27 June 2006Active
110, Harley House, Brunswick Place, London, United Kingdom, NW1 4PR

Director23 August 2006Active
Elstree House, Elstree Way, Borehamwood, WD6 1SD

Director27 June 2006Active
26 Addison Way, London, NW11 6AP

Director03 November 2006Active

People with Significant Control

Mr Bruce Harvey Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control
Mr Douglas John Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control
Mr Max Alexander Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control
Mr Edward Sidney Michael Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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