CARDANO HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 09740394
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 9TH FLOOR, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 October 2016 GBP 9,998,431.00 ; Appointment of Mr Harold Naus as a director on 11 October 2016; Termination of appointment of Claire Lisa Bowyer as a secretary on 11 October 2016. The most likely internet sites of CARDANO HOLDING LIMITED are www.cardanoholding.co.uk, and www.cardano-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardano Holding Limited is a Private Limited Company. The company registration number is 09740394. Cardano Holding Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Cardano Holding Limited is 9th Floor 6 Bevis Marks London England Ec3a 7ba. . GARDHAM, Lee is a Secretary of the company. DE LATHAUWER, Michael Georges Jules is a Director of the company. KOCKEN, Theodorus Petrus is a Director of the company. LUTHI, Patrick Oliver is a Director of the company. NAUS, Harold is a Director of the company. ROSENBERG, Kerrin Edward is a Director of the company. Secretary BOWYER, Claire Lisa has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GARDHAM, Lee
Appointed Date: 11 October 2016
Director
DE LATHAUWER, Michael Georges Jules
Appointed Date: 19 August 2015
58 years old
Director
KOCKEN, Theodorus Petrus
Appointed Date: 19 August 2015
61 years old
Director
LUTHI, Patrick Oliver
Appointed Date: 11 October 2016
60 years old
Director
NAUS, Harold
Appointed Date: 11 October 2016
56 years old
Director
ROSENBERG, Kerrin Edward
Appointed Date: 19 August 2015
56 years old

Resigned Directors

Secretary
BOWYER, Claire Lisa
Resigned: 11 October 2016
Appointed Date: 19 August 2015

Persons With Significant Control

Mr Robert Hans Defares
Notified on: 16 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDANO HOLDING LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 9,998,431.00
28 Oct 2016
Appointment of Mr Harold Naus as a director on 11 October 2016
27 Oct 2016
Termination of appointment of Claire Lisa Bowyer as a secretary on 11 October 2016
26 Oct 2016
Appointment of Mr Lee Gardham as a secretary on 11 October 2016
25 Oct 2016
Appointment of Mr Patrick Oliver Luthi as a director on 11 October 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Feb 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
14 Dec 2015
Registered office address changed from 5th Floor 55 Gracechurch Street London EC3V 0JP United Kingdom to 9th Floor 6 Bevis Marks London EC3A 7BA on 14 December 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 2

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