Menna Overview
Here’s a quick overview of CARDINIA REAL ESTATE UK LIMITED 👀 — a London based business that started in 2014.
CARDINIA REAL ESTATE UK LIMITED
- Company statusactive
- Company No09111047
- Age12 years Incorporated 1 July 2014
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
CARDINIA REAL ESTATE UK LIMITED is an active company incorporated on 1 July 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Auditors Resignation Company
3 Years Ago on 13 Apr 2023
Resolution
3 Years Ago on 07 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| CARTER, Sarah Jayne | director | Sep 1978 | 14 Oct 2024 |
| MCIVER, Jonathan David | director | Jul 1965 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Europe Limited | 06 Apr 2016 |
Related Companies
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CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, MCIVER, Jonathan David, BELAFKIR, Tanya Marie, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
PRICE, Steven Glenn are mutual persons.
PRICE, Steven Glenn are mutual persons.
CARDINIA PROPERTIES LIMITED
CARTER, Sarah Jayne, MCIVER, Jonathan David, BELAFKIR, Tanya Marie are mutual persons.
OMNICOM FINANCE ANZ PTY LTD
CARTER, Sarah Jayne are mutual persons.
OMNICOM CAPITAL HOLDINGS PLC
CARTER, Sarah Jayne are mutual persons.
OMNICOM FINANCE HOLDINGS PLC
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
SOUTHWARK FINANCE LIMITED
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM INTERNATIONAL FINANCE
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
TEQUILA UK
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
VODAFONE SHARED SERVICES UK LIMITED
PRICE, Steven Glenn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARDINIA REAL ESTATE UK LIMITED 👀 — a London based business that started in 2014.