Company information:
Cardinia Real Estate Uk Limited (No: 09111047)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 07-Jan-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEVEN MANUEL AZZOPARDI ( DOB: Oct-1971 From: Jul-2014 )
Current Director: TANYA MARIE BELAFKIR ( DOB: Nov-1978 From: May-2019 )
Current Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Aug-2021 )
Current Secretary: SALLY ANN BRAY ( From: Jul-2014 )
Resigned Director: SALLY-ANN BRAY ( DOB: May-1960 From: Aug-2021 To: Mar-2024 )
Resigned Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Aug-2021 To: Mar-2024 )
Resigned Director: STEPHEN CHRISTOPHER NIGEL MEDHURST ( DOB: Oct-1960 From: Jul-2014 To: Aug-2021 )
Resigned Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957 From: Jul-2014 To: Jul-2021 )
Resigned Director: STEVEN GLENN PRICE ( DOB: Aug-1975 From: Jul-2014 To: Aug-2015 )
Persons of Significant Control:
Omnicom Europe Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)