CARDINAL PROPERTY INVESTMENTS LIMITED

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Company number 01744760
Status Active
Incorporation Date 9 August 1983
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of CARDINAL PROPERTY INVESTMENTS LIMITED are www.cardinalpropertyinvestments.co.uk, and www.cardinal-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four 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 Property Investments Limited is a Private Limited Company. The company registration number is 01744760. Cardinal Property Investments Limited has been working since 09 August 1983. The present status of the company is Active. The registered address of Cardinal Property Investments 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. Secretary TOPPER, Alan has been resigned. Director TOPPER, Alan has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director
HARRIS, Richard Michael
Appointed Date: 08 December 1994
80 years old

Director
WILLIAMS, Roy Grainger
Appointed Date: 12 March 1996
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Director
TOPPER, Alan
Resigned: 05 November 2004
Appointed Date: 28 October 2004
78 years old

Director
WILLIAMS, Roy Grainger
Resigned: 08 December 1994
84 years old

Persons With Significant Control

Cardinal Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL PROPERTY INVESTMENTS LIMITED Events

11 May 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
17 Mar 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

04 Jan 2016
Full accounts made up to 30 June 2015
...
... and 84 more events
01 Apr 1987
Return made up to 14/01/87; full list of members

06 Dec 1986
Full accounts made up to 31 March 1986

04 Jun 1986
Return made up to 13/01/86; full list of members

13 Feb 1985
Company name changed\certificate issued on 13/02/85
09 Aug 1983
Certificate of incorporation

CARDINAL PROPERTY INVESTMENTS LIMITED Charges

22 May 1998
Assignment of account by way of security
Delivered: 29 May 1998
Status: Satisfied on 12 November 2010
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All the chargor's right title benefit and interest in the…
22 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 12 November 2010
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Specific and floating charges over the undertaking and all…
8 October 1997
Supplemental deed dated 8 october 1997 made supplemental to and varying the provisions of a legal charge dated 10 november 1986,a deed dated 30 march 1989,a legal charge dated 30 january 1991,a deed of variation of charges dated 9 september 1996
Delivered: 20 October 1997
Status: Satisfied on 28 February 2001
Persons entitled: Prudential Annuities Limited
Description: By way of first fixed legal mortgage international trading…
9 September 1996
Deed of variation of charges
Delivered: 12 September 1996
Status: Satisfied on 28 February 2001
Persons entitled: Prudential Annuities Limited
Description: (1) international trading estate hayes L.B. of ealing ngl…
30 January 1991
Deed
Delivered: 7 February 1991
Status: Satisfied on 28 February 2001
Persons entitled: The Prudential Assurance Company Limited.
Description: Firstly leasehold land k/a international trading estate…