CARDINIA EUROPE LIMITED

CARDINIA EUROPE LIMITED is an active private limited company, incorporated on 31 October 2014. The nature of the business is Activities of head offices. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARDINIA EUROPE LIMITED has two previous names, the most recent of which was OMNICOM DDB INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09290662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 3
Address Line 290 - 100 SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/02/2019 onwards:
CARDINIA EUROPE LIMITED
From 20/01/2015 to 07/02/2019:
OMNICOM DDB INVESTMENTS LIMITED
Prior to 20/01/2015:
OEL 2 LIMITED

Directors

(The company's officers)
MRS TANYA MARIE BELAFKIR
(~45 year old Irish national)
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF REAL ESTATE
  • Usually resident in ENGLAND
Appointed on 09/12/2019
MRS SARAH JAYNE CARTER
(~45 year old British national)
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 27/08/2021
MR STUART YOUNG
(~64 year old British national)
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT - REAL ESTATE
  • Usually resident in ENGLAND
Appointed on 01/07/2023
SALLY-ANN BRAY
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Secretary
Appointed on 31/10/2014

Connections

(Shared officers)
  • MRS TANYA MARIE BELAFKIR
  • MRS TANYA MARIE BELAFKIR
  • MRS SARAH JAYNE CARTER
  • MRS SARAH JAYNE CARTER
  • MRS SARAH JAYNE CARTER
  • MRS SARAH JAYNE CARTER
  • MRS SARAH JAYNE CARTER
  • MRS SARAH JAYNE CARTER
  • MRS SARAH JAYNE CARTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARDINIA EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of CARDINIA EUROPE LIMITED at local scale
Map of CARDINIA EUROPE LIMITED at local scale
Map of CARDINIA EUROPE LIMITED at district scale
Map of CARDINIA EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)