UKBizDB.co.uk

CARDINIA REAL ESTATE UK LIMITED

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

This company is commonly known as Cardinia Real Estate Uk Limited. The company was founded 10 years ago and was given the registration number 09111047. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDINIA REAL ESTATE UK LIMITED
Company Number:09111047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary01 July 2014Active
1055, Washington Blvd., Stamford, United States, CT 06901

Director02 July 2014Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director07 May 2019Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 August 2021Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director27 August 2021Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 July 2014Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 July 2014Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director01 July 2014Active

People with Significant Control

Omnicom Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.