CARDINAL PROPERTY SERVICES LIMITED

Hellopages » Greater London » Redbridge » E18 1NS

Company number 02821696
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address 72 SOUTH VIEW DRIVE, LONDON, E18 1NS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 7,967 ; Register inspection address has been changed to Pines Hotel 10 Marsh Road Luton LU3 2NH. The most likely internet sites of CARDINAL PROPERTY SERVICES LIMITED are www.cardinalpropertyservices.co.uk, and www.cardinal-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Cardinal Property Services Limited is a Private Limited Company. The company registration number is 02821696. Cardinal Property Services Limited has been working since 26 May 1993. The present status of the company is Active. The registered address of Cardinal Property Services Limited is 72 South View Drive London E18 1ns. . DOHERTY, Jacqueline is a Secretary of the company. DOHERTY, Edward Joseph is a Director of the company. DOHERTY, Edward Joseph is a Director of the company. Secretary GALLOGLY, Patrick Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GALLOGLY, Patrick Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOHERTY, Jacqueline
Appointed Date: 29 June 1996
Director
DOHERTY, Edward Joseph
Appointed Date: 01 December 2013
40 years old
Director
DOHERTY, Edward Joseph
Appointed Date: 03 July 1993
80 years old

Resigned Directors

Secretary
GALLOGLY, Patrick Joseph
Resigned: 29 June 1996
Appointed Date: 03 July 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 1993
Appointed Date: 26 May 1993
Director
GALLOGLY, Patrick Joseph
Resigned: 29 June 1996
Appointed Date: 03 July 1993
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 1993
Appointed Date: 26 May 1993

CARDINAL PROPERTY SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 7,967
24 Aug 2016
Register inspection address has been changed to Pines Hotel 10 Marsh Road Luton LU3 2NH
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Satisfaction of charge 30 in full
...
... and 102 more events
21 Aug 1993
Director resigned;new director appointed
21 Aug 1993
New secretary appointed;new director appointed
21 Aug 1993
Registered office changed on 21/08/93 from: 788-790 finchley road london NW11 7UR
10 Aug 1993
Particulars of mortgage/charge
26 May 1993
Incorporation

CARDINAL PROPERTY SERVICES LIMITED Charges

10 June 2009
Legal charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 spinney road luton bedfordshire t/n BD231201, by way of…
22 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Toll bar lodge great north road sawtry cambs t/n KB175823 &…
3 March 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 63 hurst way, luton t/no. BD234581 by way of…
22 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 ashburnham road luton; by way of fixed charge, the…
22 December 2008
Legal charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 edward street dunstable beds by way of fixed charge, the…
22 December 2008
Legal charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 alder crescent luton beds by way of fixed charge, the…
18 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43, baker street, luton, bedfordshire.
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 28 53 whippendell road watford. By way of fixed charge…
2 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property sitate at 42 cowper street luton beds. By way…
10 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 spencer road luton bedfordshire. By way of fixed charge…
27 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2,drinnan court, 10 clarendon road, luton. By way of…
23 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 tennyson road luton beds. By way of fixed charge the…
3 November 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 alpine terrace stockwood crescent luton beds. By way of…
16 August 2004
Legal charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 rutland court crawley green road luton beds. By way…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 west way stopsley luton bedfordshire.
28 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and property at 436/438 hitchin road luton. By way of…
26 April 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor house, watling street, hockliffe, beds. By way of…
5 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8,2-4 brantwood rd,luton; t/no BD233300. By way of…
19 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 alpine terrace stockwood crescent luton t/n BD153141. By…
30 October 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage flat 4, 2-4 brantwood road, luton…
9 May 2003
Legal mortgage
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property at dumfries street luton beds.
16 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 sunnyside mansions,256 hightown rd,luton beds LU2…
16 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 roman rd,luton,beds LU4 9DL 9DL (f/hold). By way of…
16 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold known as 19 gardenia ave,luton,beds LU3 2NP. By way…
12 June 2002
Legal mortgage
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 albany grove 3A hart hill lane luton bedfordshire.
4 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 89 victoria…
30 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 mill street luton. And the proceeds…
5 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 2B cardiff road luton…
5 July 2000
Legal mortgage
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the edge 96/98 park street luton…
27 June 2000
Legal mortgage
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 ashburnham road bedfordshire -…
22 November 1999
Legal mortgage
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 42 bull wood cottages harpenden road…
23 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200 kempshott lane basingstoke hampshire-HP65209. And the…
6 January 1997
Legal mortgage
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the pines hotel,10 marsh rd,luton…
9 March 1995
Legal mortgage
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 cardiff road luton bedfordshire t/n bd…
23 January 1995
Legal mortgage
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the moulders arms public house park…
27 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 cardiff road luton bedfordshire t/n…
30 July 1993
Mortgage debenture
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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