This company is commonly known as Cardinia Real Estate Uk Limited. The company was founded 9 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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Secretary | 01 July 2014 | Active |
| 1055, Washington Blvd., Stamford, United States, CT 06901 | Director | 02 July 2014 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 07 May 2019 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 August 2021 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 27 August 2021 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 July 2014 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 July 2014 | Active |
| 239, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 01 July 2014 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Auditors | Auditors resignation company. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-13 | Officers | Change person director company with change date. | Download |
| 2018-12-05 | Officers | Change person secretary company with change date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
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