CARDINAL ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

CARDINAL ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDINAL ESTATES LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CARDINAL ESTATES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1996-03-12 CURRENT
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 1991-12-09 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-09 UNTIL 1991-12-09 RESIGNED
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1991-12-09 UNTIL 1994-12-08 RESIGNED
MR DAVID WALSH May 1937 British Director 1998-08-06 UNTIL 2000-02-15 RESIGNED
MR ROBERT NIGEL HARRIS Aug 1956 British Director 2008-09-10 UNTIL 2016-09-29 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 1991-12-09 UNTIL 2010-01-29 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-12-09 UNTIL 1991-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARDINAL LYSANDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CARDINAL HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BEARWOOD ROAD LIMITED Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
AEROHURST LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACEZEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDINAL CHEAPSIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CANNON ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CANNON (WORCESTER) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (CONSETT) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (SUNDERLAND) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (FOLKESTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (WOLVERHAMPTON) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (MAIDSTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (PORTSMOUTH) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES (LIF) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 30-06-2023 1,348 Cash 228,739 equity
ACCOUNTS - Final Accounts preparation 2023-03-30 30-06-2022 28,815 Cash 965,823 equity
ACCOUNTS - Final Accounts preparation 2020-03-21 30-06-2019 178,625 Cash 3,016,386 equity

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