CARDINIA REAL ESTATE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDINIA REAL ESTATE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDINIA REAL ESTATE UK LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09111047. The accounts status is FULL and accounts are next due on 31/12/2023.
CARDINIA REAL ESTATE UK LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09111047. The accounts status is FULL and accounts are next due on 31/12/2023.
CARDINIA REAL ESTATE UK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TANYA MARIE BELAFKIR | Nov 1978 | Irish | Director | 2019-05-07 | CURRENT |
MR STEVEN MANUEL AZZOPARDI | Oct 1971 | American | Director | 2014-07-02 | CURRENT |
SALLY ANN BRAY | Secretary | 2014-07-01 | CURRENT | ||
MR ANTHONY PETER PHIPKIN | Mar 1957 | British | Director | 2014-07-01 UNTIL 2021-07-31 | RESIGNED |
MR STEPHEN CHRISTOPHER NIGEL MEDHURST | Oct 1960 | British | Director | 2014-07-01 UNTIL 2021-08-27 | RESIGNED |
MRS SARAH JAYNE CARTER | Sep 1978 | British | Director | 2021-08-27 UNTIL 2024-03-26 | RESIGNED |
MRS SALLY-ANN BRAY | May 1960 | British | Director | 2021-08-01 UNTIL 2024-03-26 | RESIGNED |
MR STEVEN GLENN PRICE | Aug 1975 | British | Director | 2014-07-01 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnicom Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |