CARDINAL 4 BUSINESS LTD
LONDON CARDINAL OVERSEAS PROPERTIES LTD

Hellopages » Greater London » Ealing » W3 7QS

Company number 08541242
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address OFFICE 32, 203-205 THE VALE, LONDON, ENGLAND, W3 7QS
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Office 14, 6 Chase Road London NW10 6HZ England to Office 32 203-205 the Vale London W3 7QS on 2 August 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CARDINAL 4 BUSINESS LTD are www.cardinal4business.co.uk, and www.cardinal-4-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal 4 Business Ltd is a Private Limited Company. The company registration number is 08541242. Cardinal 4 Business Ltd has been working since 23 May 2013. The present status of the company is Active. The registered address of Cardinal 4 Business Ltd is Office 32 203 205 The Vale London England W3 7qs. . JABLONSKI, Maciej Daniel is a Director of the company. TRZEWIK, Michal is a Director of the company. The company operates in "Tax consultancy".


Current Directors

Director
JABLONSKI, Maciej Daniel
Appointed Date: 23 May 2013
47 years old

Director
TRZEWIK, Michal
Appointed Date: 23 May 2013
42 years old

Persons With Significant Control

Mr Michal Trzewik
Notified on: 23 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mciej Jablonski
Notified on: 23 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL 4 BUSINESS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Registered office address changed from Office 14, 6 Chase Road London NW10 6HZ England to Office 32 203-205 the Vale London W3 7QS on 2 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 May 2016
Director's details changed for Mr Michal Trzewik on 1 May 2016
24 May 2016
Registered office address changed from Suite 401 a Threshold House 65-69 Shepherds Bush Green London W12 8TX to Office 14, 6 Chase Road London NW10 6HZ on 24 May 2016
...
... and 2 more events
23 Feb 2015
Total exemption full accounts made up to 31 May 2014
11 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 60

06 Aug 2014
Company name changed cardinal overseas properties LTD\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05

23 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
23 May 2013
Incorporation