Company number 02669246
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 026692460004 in full. The most likely internet sites of CARDINAL ESTATES LIMITED are www.cardinalestates.co.uk, and www.cardinal-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Estates Limited is a Private Limited Company.
The company registration number is 02669246. Cardinal Estates Limited has been working since 09 December 1991.
The present status of the company is Active. The registered address of Cardinal Estates Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TOPPER, Alan has been resigned. Director HARRIS, Robert Nigel has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WALSH, David has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 09 December 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Director
WALSH, David
Resigned: 15 February 2000
Appointed Date: 06 August 1998
88 years old
Persons With Significant Control
Cardinal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARDINAL ESTATES LIMITED Events
17 Mar 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 Nov 2016
Satisfaction of charge 026692460004 in full
14 Oct 2016
Termination of appointment of Robert Nigel Harris as a director on 29 September 2016
04 Jan 2016
Full accounts made up to 30 June 2015
...
... and 74 more events
15 Dec 1992
Return made up to 17/11/92; full list of members
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363(288) ‐
Director's particulars changed
31 Jul 1992
Accounting reference date notified as 31/03
12 Dec 1991
New secretary appointed;director resigned;new director appointed
12 Dec 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Dec 1991
Incorporation
10 January 2014
Charge code 0266 9246 0004
Delivered: 14 January 2014
Status: Satisfied
on 18 November 2016
Persons entitled: Barclays Bank PLC as Security Trustee
Description: By way of a first legal mortgage, 2 ordinary shares of…
14 October 2011
Mortgage
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Share charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge all of its rights in and to the…
12 August 1998
Third party deed of charge over securities
Delivered: 14 August 1998
Status: Satisfied
on 10 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge over rights title and interest in all issued…