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 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
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 |
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 |