CARDINAL MANSIONS LIMITED
LONDON

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Company number 05143729
Status Active
Incorporation Date 2 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 CARDINAL MANSIONS, CARLISLE PLACE, LONDON, SW1P 1EY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 no member list; Termination of appointment of Margaret Hamilton Halcrow as a secretary on 20 January 2016. The most likely internet sites of CARDINAL MANSIONS LIMITED are www.cardinalmansions.co.uk, and www.cardinal-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Mansions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05143729. Cardinal Mansions Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Cardinal Mansions Limited is 5 Cardinal Mansions Carlisle Place London Sw1p 1ey. . PANJABI, Gitanjali Lal is a Secretary of the company. HALCROW, Margaret Hamilton, Jp is a Director of the company. PANJABI, Gitanjali Lal is a Director of the company. SEDDON, Jonathan Jeremy Marcus is a Director of the company. Secretary COURT, Justin Southworth has been resigned. Secretary HALCROW, Margaret Hamilton has been resigned. Director BETTS, Graham Charles has been resigned. Director COURT, Justin Southworth has been resigned. Director DALY, James has been resigned. Director SEDDON, Jonathan Jeremy Marcus has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PANJABI, Gitanjali Lal
Appointed Date: 20 January 2016
Director
HALCROW, Margaret Hamilton, Jp
Appointed Date: 02 June 2004
86 years old
Director
PANJABI, Gitanjali Lal
Appointed Date: 22 September 2015
58 years old
Director
SEDDON, Jonathan Jeremy Marcus
Appointed Date: 13 November 2014
61 years old

Resigned Directors

Secretary
COURT, Justin Southworth
Resigned: 12 July 2014
Appointed Date: 02 June 2004
Secretary
HALCROW, Margaret Hamilton
Resigned: 20 January 2016
Appointed Date: 22 July 2014
Director
BETTS, Graham Charles
Resigned: 09 December 2015
Appointed Date: 14 November 2007
74 years old
Director
COURT, Justin Southworth
Resigned: 12 July 2014
Appointed Date: 02 June 2004
76 years old
Director
DALY, James
Resigned: 03 November 2014
Appointed Date: 14 November 2007
85 years old
Director
SEDDON, Jonathan Jeremy Marcus
Resigned: 17 November 2010
Appointed Date: 30 September 2004
61 years old

CARDINAL MANSIONS LIMITED Events

21 Jun 2016
Total exemption full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 2 June 2016 no member list
20 Jan 2016
Termination of appointment of Margaret Hamilton Halcrow as a secretary on 20 January 2016
20 Jan 2016
Appointment of Ms Gitanjali Lal Panjabi as a secretary on 20 January 2016
23 Dec 2015
Termination of appointment of Graham Charles Betts as a director on 9 December 2015
...
... and 50 more events
07 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Oct 2004
Memorandum and Articles of Association
07 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004
Incorporation

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