Cardinia Properties Limited (number 13618060) is a private limited company legally formed on 2021-09-13 in United Kingdom. This company has its registered office at Bankside 3, 90-100 Southwark Street, London SE1 0SW. Cardinia Properties Limited is operating under SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Cardinia Properties Limited
Number 13618060
Date of Incorporation: 13th September 2021
End of financial year: 31 December
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the firm, we can name: David B. (appointed on 13 September 2021), Tanya B. (appointment date: 13 September 2021), Sally-Ann B. (appointed on 13 September 2021). 1 secretary is there as well: Sally-Ann B. (appointed on 13 September 2021). The Companies House lists 2 persons of significant control, namely: Omnicom Europe Limited can be found at Southwark Street, SE1 0SW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Omnicom Europe Limited can be found at Southwark Street, SE1 0SW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Omnicom Europe Limited
17 September 2021
Address Bankside 3 Southwark Street, London, SE1 0SW, England
Legal authority England And Wales
Legal form Holding Company
Country registered England
Place registered England
Registration number 4816192
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Omnicom Europe Limited
13 September 2021 - 17 September 2021
Address Bankside 3 Southwark Street, London, SE1 0SW, England
Legal authority England And Wales
Legal form Public Corporation
Country registered England
Place registered Uk
Registration number 4816192
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts
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