CARDEW & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

CARDEW & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARDEW & CO. LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591456. The accounts status is DORMANT.

CARDEW & CO. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN CARDEW Sep 1949 British Director CURRENT
MR JOSCELINE PHILIP GROVE Nov 1938 British Director RESIGNED
CROSSLEY SECRETARIES LIMITED Corporate Secretary 2005-01-01 UNTIL 2005-05-01 RESIGNED
MR ROBERT GORDON DALRYMPLE Mar 1943 British Director RESIGNED
RICHARD GORDON FALLOWFIELD Jan 1935 British Director RESIGNED
MR JOHN WILLIAM BELL Nov 1940 British Director 1993-04-27 UNTIL 1997-05-01 RESIGNED
MR JOHN STUART BRIDGEMAN Oct 1944 British Director 2001-07-01 UNTIL 2005-01-01 RESIGNED
MR ROGER JOSEPH CARROLL Jan 1943 British Director RESIGNED
MR CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER Mar 1941 British Director RESIGNED
TESSA CAROLINE ATKIN May 1963 British Director RESIGNED
MR JASPER RODNEY ARCHER Aug 1941 British Director RESIGNED
JON SIMMONS Sep 1968 British Director 1998-06-01 UNTIL 2001-08-10 RESIGNED
PETER WILLIAM GAZE Jun 1968 British Director 1999-10-01 UNTIL 2000-10-04 RESIGNED
J T SECRETARIES LIMITED Corporate Secretary 2005-05-01 UNTIL 2009-12-31 RESIGNED
SIR RICHARD DRAKE KLEINWORT Nov 1960 British Director 1994-09-26 UNTIL 2000-10-27 RESIGNED
MR. MELVYN MARCKUS Jan 1944 British Director 1998-08-03 UNTIL 2009-10-01 RESIGNED
MR HENRY ROBINSON Jul 1957 Director RESIGNED
JONATHAN ROOPER Oct 1951 British Director 2001-06-07 UNTIL 2006-02-01 RESIGNED
MR RICHARD BERRY SAUNDERS Oct 1951 British Director 1997-07-01 UNTIL 2001-04-30 RESIGNED
MS TAMARA FORSYTH FOX Jun 1967 British Director 1993-05-26 UNTIL 1994-11-03 RESIGNED
RICHARD GORDON FALLOWFIELD Jan 1935 British Secretary 1997-10-31 UNTIL 2005-01-01 RESIGNED
MR HENRY ROBINSON Jul 1957 Secretary 1995-02-28 UNTIL 1997-10-31 RESIGNED
MR JOSCELINE PHILIP GROVE Nov 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardew 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

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REFORM CLUB LOAN NOTE LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CARDEW LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-07-24 31-10-2017
ACCOUNTS - Final Accounts preparation 2017-03-31 31-10-2016 5 equity

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