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CARDINAL PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardinal Projects Limited. The company was founded 53 years ago and was given the registration number 01028964. The firm's registered office is in LONDON. You can find them at The Tea House, 17 Hall Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARDINAL PROJECTS LIMITED
Company Number:01028964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF

Director29 November 2002Active
171 Lower Camden, Chislehurst, BR7 5JF

Secretary-Active
Meadow Lodge Old Hall Farm, Tandridge Lane Tandridge, Oxted, RH8 9NS

Secretary25 December 2001Active
Meadow Lodge Old Hall Farm, Tandridge Lane, Tandridge, RH8 9NS

Secretary28 February 1993Active
39 Lancaster Grove, Belsize Park, London, NW3 4HB

Secretary29 November 2002Active
Mountain Ash, Reading Room Lane, Bickerton, SY14

Director-Active
The Barn Old Hall Farm, Tandridge Lane, Tandridge, RH8 9NS

Director02 March 1992Active
Gilhams Farm, Coos Lane, Handcross, RH17 6AD

Director-Active
39 Lancaster Grove, Belsize Park, London, NW3 4HB

Director29 November 2002Active

People with Significant Control

Chester Associates Ltd
Notified on:18 July 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Gabriel Rifkind
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Levy
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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