CARDINAL THREE LIMITED

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Company number 04662160
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of CARDINAL THREE LIMITED are www.cardinalthree.co.uk, and www.cardinal-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Three Limited is a Private Limited Company. The company registration number is 04662160. Cardinal Three Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Cardinal Three 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. HARRIS, Robert Nigel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TOPPER, Alan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WALSH, David has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director
HARRIS, Richard Michael
Appointed Date: 11 February 2003
80 years old

Director
HARRIS, Robert Nigel
Appointed Date: 11 February 2003
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 11 February 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 04 April 2003
88 years old

Persons With Significant Control

Praedia Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cardinal Lysander Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL THREE LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

22 Oct 2015
Total exemption full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 39 more events
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
11 Feb 2003
Incorporation

CARDINAL THREE LIMITED Charges

9 December 2011
Third party charge over shares
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: By way of first fixed charge its entire right title and…
17 April 2003
Debenture
Delivered: 28 April 2003
Status: Satisfied on 12 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Debenture
Delivered: 28 April 2003
Status: Satisfied on 12 December 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: (1) the f/h land and buildings k/a gatwick road, crawley…