CARDINAL THREE LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON  E1 6RA
  • Active
  • Private Limited Company
  • Company No. 04662160
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARDINAL THREE LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in LONDON. CARDINAL THREE LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 22 years and 13 days.

Name CARDINAL THREE LIMITED
Company number 04662160
Company type Private Limited Company
Incorporation date 11 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Country Of Origin UNITED KINGDOM

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Praedia Investments Limited 168 Shoreditch High Street, E1 6RA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cardinal Lysander Limited 27 Albemarle Street, W1S 4BQ Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CARDINAL THREE LIMITED 11 Feb 2003