EDUARDO CARDENES LIMITED
LONDON EDUARDO CARDINES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XF

Company number 06968957
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address CHELSEA HARBOUR DESIGN CENTRE, 425 THE CHAMBERS, LONDON, SW10 0XF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 20 . The most likely internet sites of EDUARDO CARDENES LIMITED are www.eduardocardenes.co.uk, and www.eduardo-cardenes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eduardo Cardenes Limited is a Private Limited Company. The company registration number is 06968957. Eduardo Cardenes Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Eduardo Cardenes Limited is Chelsea Harbour Design Centre 425 The Chambers London Sw10 0xf. . MARTIN, Alexander is a Director of the company. Director GIL-CARDINES, Eduardo has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MARTIN, Alexander
Appointed Date: 04 December 2009
52 years old

Resigned Directors

Director
GIL-CARDINES, Eduardo
Resigned: 28 September 2011
Appointed Date: 21 July 2009
42 years old

Persons With Significant Control

Mr Alexander Martin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eduardo Gil-Cardines
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDUARDO CARDENES LIMITED Events

30 Sep 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20
...
... and 16 more events
14 Dec 2009
Statement of capital following an allotment of shares on 14 December 2009
  • GBP 20
06 Dec 2009
Appointment of Mr Alexander Martin as a director
19 Aug 2009
Memorandum and Articles of Association
13 Aug 2009
Company name changed eduardo cardines LIMITED\certificate issued on 14/08/09
21 Jul 2009
Incorporation

EDUARDO CARDENES LIMITED Charges

16 March 2010
Rent deposit deed
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £12,218.33 or such part thereof…
19 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Alexander Martin
Description: Fixed and floating charge over the undertaking and all…

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