CARDENS LIMITED

Profile CARDENS LIMITED

Actual on 01.07.2021
Company name
CARDENS LIMITED
copy
copied
Company number
04347771
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 January 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
64192 - Building societies
copy
copied
Registered office address
1 WESTBURY MEWS, WESTBURY HILL, BRISTOL, WESTBURY ON TRYM, BS9 3QA
copy
copied

PSC and Officers CARDENS LIMITED

Officers

(as of 19.09.2020)

CARDEN, Hilary Jane
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Courtland House 18a The Avenue, Sneyd Park, Bristol, Avon, BS9 1PE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARDEN, Michael Alexander
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Courtland House The Avenue, Sneyd Park, Bristol, Avon, BS9 1PE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Friday, 01 March 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Friday, 01 March 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.06.2021)

Hilary Jane Carden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Courtland House Bristol, United Kingdom, Avon
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors