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Nom

Cardoe Martin Limited
Adresse
13B St. George Wharf
London
SW8 2LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04212348 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cardoe Martin Burr Limited
  • Cardoe Martin Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 05/12/2024 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R & R Residential Management Limited Status: Ceased Notified: 01/01/2017 Ceased: 05/12/2024 Companies House Number: 06549794 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Cardoe, Graham London, England Status: Active Notified: 26/07/2001 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daver, Richard John London, England Status: Active Notified: 07/04/2014 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, David Llewellyn London, England Status: Active Notified: 05/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Parimal Raojibhai London, England Status: Active Notified: 05/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Claire London, England Status: Active Notified: 05/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Nicholas Carl London, England Status: Active Notified: 05/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pegman, Richard James London, England Status: Ceased Notified: 02/01/2018 Ceased: 31/05/2024 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sanchez, Alan London, England Status: Ceased Notified: 01/11/2022 Ceased: 05/12/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Craig Andre London, England Status: Ceased Notified: 01/11/2022 Ceased: 05/12/2024 Date of Birth: 05/1982 Occupation: Chartered Building Surveyor Role: Director Country of Residence: United Kingdom Nationality: British