CARDINAL PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9RD
Company number 01028964
Status Active
Incorporation Date 28 October 1971
Company Type Private Limited Company
Address 15 HALL ROAD, LONDON, NW8 9RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CARDINAL PROJECTS LIMITED are www.cardinalprojects.co.uk, and www.cardinal-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Cardinal Projects Limited is a Private Limited Company. The company registration number is 01028964. Cardinal Projects Limited has been working since 28 October 1971. The present status of the company is Active. The registered address of Cardinal Projects Limited is 15 Hall Road London Nw8 9rd. . LEVY, Jonathan is a Secretary of the company. LEVY, Jonathan is a Director of the company. RIFKIND, Charles Gabriel is a Director of the company. Secretary EASTWOOD, Anthony George has been resigned. Secretary FINCH, Stuart has been resigned. Secretary GOODMAN, Douglas Rodber has been resigned. Director AITCHISON, Philip Nunnerley has been resigned. Director GOODMAN, Carole Anne has been resigned. Director GOODMAN, Douglas Rodber has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEVY, Jonathan
Appointed Date: 29 November 2002
Director
LEVY, Jonathan
Appointed Date: 29 November 2002
74 years old
Director
RIFKIND, Charles Gabriel
Appointed Date: 29 November 2002
68 years old

Resigned Directors

Secretary
EASTWOOD, Anthony George
Resigned: 28 February 1993
Secretary
FINCH, Stuart
Resigned: 29 November 2002
Appointed Date: 25 December 2001
Secretary
GOODMAN, Douglas Rodber
Resigned: 25 December 2001
Appointed Date: 28 February 1993
Director
AITCHISON, Philip Nunnerley
Resigned: 02 March 1992
87 years old
Director
GOODMAN, Carole Anne
Resigned: 25 June 2014
Appointed Date: 02 March 1992
80 years old
Director
GOODMAN, Douglas Rodber
Resigned: 02 March 1992
82 years old

CARDINAL PROJECTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 116 more events
21 Jun 1986
Full accounts made up to 31 May 1984
14 Nov 1984
Accounts made up to 31 December 1983
14 Feb 1972
Memorandum of association
28 Oct 1971
Certificate of incorporation
28 Oct 1971
Incorporation

CARDINAL PROJECTS LIMITED Charges

3 April 2000
Second legal charge
Delivered: 5 April 2000
Status: Satisfied on 22 March 2002
Persons entitled: Frances Alys Rodber Goodman
Description: St john premises lingfield edenbridge surrey.
3 April 2000
First legal charge
Delivered: 5 April 2000
Status: Satisfied on 22 March 2002
Persons entitled: John Hugh Alexandre
Description: St john premises lingfield road edenbridge surrey.
29 June 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied on 21 January 1999
Persons entitled: Holmesdale Building Society
Description: F/H building plot being land at te rear of NO6 and NO8…
9 June 1998
Legal charge
Delivered: 20 June 1998
Status: Satisfied on 22 August 2000
Persons entitled: Holmesdale Building Society
Description: Building plot,uvedale road,oxted,surrey.
13 November 1996
Legal charge
Delivered: 16 November 1996
Status: Satisfied on 5 November 1998
Persons entitled: John Hugh Alexandre
Description: The bus station henver road edenbridge kent.
16 July 1996
Charge of whole
Delivered: 19 July 1996
Status: Satisfied on 5 November 1998
Persons entitled: John Hugh Alexandre
Description: Land on the north-west side of borough green road igtham…
23 April 1976
Debenture
Delivered: 29 April 1976
Status: Satisfied on 5 November 1998
Persons entitled: Duboff Brothers LTD
Description: By way of first fixed and floating charge undertaking and…

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