CARDOE MARTIN LIMITED
LONDON CARDOE MARTIN BURR LIMITED CARDOE MARTIN LIMITED CARDOE MARTIN HOLDINGS LIMITED GROWFORM LIMITED

Hellopages » City of London » City of London » EC3N 1LJ

Company number 04212348
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Mr Duncan Llewelyn Rendall as a director on 15 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of CARDOE MARTIN LIMITED are www.cardoemartin.co.uk, and www.cardoe-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardoe Martin Limited is a Private Limited Company. The company registration number is 04212348. Cardoe Martin Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Cardoe Martin Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL, Duncan Llewelyn is a Secretary of the company. CARDOE, Graham is a Director of the company. DAVER, Richard John is a Director of the company. HAYWARD, Alexander Robert is a Director of the company. RENDALL, Duncan Llewelyn is a Director of the company. Secretary BURNETT, Clive Paul has been resigned. Secretary ELLIOTT, Daphne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director EVERETT, Mark Andrew has been resigned. Director GOODING, Jonathan Michael has been resigned. Director KEMP, Michael has been resigned. Director MARSHALL, Kevin James has been resigned. Director MARTIN, Christopher Michael has been resigned. Director OWEN, Andrew has been resigned. Director SARA ANNE, Burr has been resigned. Director STAPLEY, Philip has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RENDALL, Duncan Llewelyn
Appointed Date: 07 April 2014
Director
CARDOE, Graham
Appointed Date: 26 July 2001
73 years old
Director
DAVER, Richard John
Appointed Date: 07 April 2014
59 years old
Director
HAYWARD, Alexander Robert
Appointed Date: 13 April 2016
40 years old
Director
RENDALL, Duncan Llewelyn
Appointed Date: 15 March 2017
61 years old

Resigned Directors

Secretary
BURNETT, Clive Paul
Resigned: 29 June 2011
Appointed Date: 26 July 2001
Secretary
ELLIOTT, Daphne
Resigned: 07 April 2014
Appointed Date: 23 June 2011
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 July 2001
Appointed Date: 08 May 2001
Director
EVERETT, Mark Andrew
Resigned: 01 May 2004
Appointed Date: 01 April 2003
58 years old
Director
GOODING, Jonathan Michael
Resigned: 07 April 2014
Appointed Date: 26 July 2001
72 years old
Director
KEMP, Michael
Resigned: 31 December 2009
Appointed Date: 01 April 2005
69 years old
Director
MARSHALL, Kevin James
Resigned: 13 April 2016
Appointed Date: 06 February 2006
52 years old
Director
MARTIN, Christopher Michael
Resigned: 17 March 2010
Appointed Date: 26 July 2001
74 years old
Director
OWEN, Andrew
Resigned: 28 February 2009
Appointed Date: 01 July 2008
64 years old
Director
SARA ANNE, Burr
Resigned: 28 August 2015
Appointed Date: 21 November 2013
56 years old
Director
STAPLEY, Philip
Resigned: 31 October 2008
Appointed Date: 08 February 2006
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 08 May 2001

Persons With Significant Control

R & R Residential Management Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CARDOE MARTIN LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
28 Mar 2017
Appointment of Mr Duncan Llewelyn Rendall as a director on 15 March 2017
12 Jan 2017
Full accounts made up to 30 June 2016
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
07 Jun 2016
Termination of appointment of Burr Sara Anne as a director on 28 August 2015
...
... and 79 more events
09 Aug 2001
Registered office changed on 09/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
08 Aug 2001
Secretary resigned
08 Aug 2001
Director resigned
03 Aug 2001
Company name changed growform LIMITED\certificate issued on 03/08/01
08 May 2001
Incorporation

CARDOE MARTIN LIMITED Charges

23 December 2010
Deed of agreement for rent deposit
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: G.B. Properties Limited
Description: The deposit account see image for full details.
14 May 2007
Rent deposit deed
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Mecca Casinos Limited
Description: All sums standing to the credit of the account.
4 March 2002
Mortgage debenture
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: .. a specific equitable charge over all freehold and…

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