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 Number | 09290662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANKSIDE 3 |
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Address Line 2 | 90 - 100 SOUTHWARK STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 0SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 31/10/2014
Connections
(Shared officers)
- MRS TANYA MARIE BELAFKIR
- 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 district scale
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)