CARDINAL SECURITIES LIMITED

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Company number 02089233
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Jonathan David Harris as a director on 6 April 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 SECURITIES LIMITED are www.cardinalsecurities.co.uk, and www.cardinal-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten 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 Securities Limited is a Private Limited Company. The company registration number is 02089233. Cardinal Securities Limited has been working since 14 January 1987. The present status of the company is Active. The registered address of Cardinal Securities 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 HARRIS, Jonathan David has been resigned. Director WALSH, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director

Director

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Director
HARRIS, Jonathan David
Resigned: 06 April 2017
84 years old

Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 19 November 2002
88 years old

Persons With Significant Control

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

CARDINAL SECURITIES LIMITED Events

20 Apr 2017
Termination of appointment of Jonathan David Harris as a director on 6 April 2017
20 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 1,000

04 Jan 2016
Full accounts made up to 30 June 2015
...
... and 78 more events
11 May 1988
Return made up to 14/01/88; full list of members
14 Jan 1987
Incorporation
14 Jan 1987
Certificate of Incorporation
14 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1987
Registered office changed on 14/01/87 from: 124-128 city road london EC1V 2NJ

CARDINAL SECURITIES LIMITED Charges

17 June 1991
Legal charge
Delivered: 26 June 1991
Status: Satisfied on 21 February 1992
Persons entitled: Barclays Bank PLC
Description: Fir trees plantation road leighton linslade bedfordshire.