CARDAMOM BUILDING INVESTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06723479
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Ian John Hinton as a director on 4 May 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARDAMOM BUILDING INVESTORS LIMITED are www.cardamombuildinginvestors.co.uk, and www.cardamom-building-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardamom Building Investors Limited is a Private Limited Company. The company registration number is 06723479. Cardamom Building Investors Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Cardamom Building Investors Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BEATTIE, Michael John is a Secretary of the company. ANDERSSON, Narinder is a Director of the company. BEATTIE, Michael John is a Director of the company. LEWIS, Margo Rose is a Director of the company. PHILLIPS, David Nicholas is a Director of the company. SHIPTON, Martyn Rowland is a Director of the company. WILLIAMS, Rupert George is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director ADAMS, Richard has been resigned. Director HINTON, Ian John has been resigned. Director JONES, Sandra Jane has been resigned. Director SWAINSON, James Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEATTIE, Michael John
Appointed Date: 14 October 2008
Director
ANDERSSON, Narinder
Appointed Date: 21 May 2014
56 years old
Director
BEATTIE, Michael John
Appointed Date: 14 October 2008
76 years old
Director
LEWIS, Margo Rose
Appointed Date: 04 November 2013
60 years old
Director
PHILLIPS, David Nicholas
Appointed Date: 03 August 2010
72 years old
Director
SHIPTON, Martyn Rowland
Appointed Date: 26 January 2015
61 years old
Director
WILLIAMS, Rupert George
Appointed Date: 14 October 2008
47 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
ADAMS, Richard
Resigned: 21 May 2014
Appointed Date: 16 August 2010
80 years old
Director
HINTON, Ian John
Resigned: 04 May 2017
Appointed Date: 30 July 2010
57 years old
Director
JONES, Sandra Jane
Resigned: 27 December 2015
Appointed Date: 28 October 2013
64 years old
Director
SWAINSON, James Charles
Resigned: 11 September 2013
Appointed Date: 29 July 2010
61 years old

Persons With Significant Control

Mr Michael John Beattie
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

CARDAMOM BUILDING INVESTORS LIMITED Events

10 May 2017
Termination of appointment of Ian John Hinton as a director on 4 May 2017
20 Dec 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
07 Jan 2016
Termination of appointment of Sandra Jane Jones as a director on 27 December 2015
...
... and 42 more events
23 Jan 2009
Ad 01/12/08-31/12/08\gbp si 8@1=8\gbp ic 18/26\
16 Jan 2009
Ad 05/11/08-30/11/08\gbp si 16@1=16\gbp ic 2/18\
16 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008
Appointment terminated secretary rwl registrars LIMITED
14 Oct 2008
Incorporation

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