Cardinia Real Estate UK Limited

Company Name	Cardinia Real Estate UK Limited
Directors	Steven Manuel Azzopardi and Tanya Marie Belafkir
Company Status	Active
Company Number	09111047
Category	Private Limited Company
Incorporation Date	1 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Sally Ann Bray
Status	Current
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Steven Manuel Azzopardi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	02 July 2014(1 day after company formation)
Appointment Duration	9 years, 9 months
Role	Vice President Of Finance & Real Estate
Country of Residence	United States
Correspondence Address	1055 Washington Blvd. Stamford Ct 06901

Director Name	Mrs Tanya Marie Belafkir
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	07 May 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director Of Real Estate
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Steven Glenn Price
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Stephen Christopher Nigel Medhurst
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Sally-Ann Bray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Sarah Jayne Carter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Contact

Website	omnicomgroup.com
Telephone	020 72987007
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Omnicom Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (21 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Mrs Tanya Marie Belafkir as a director on 7 May 2019 (2 pages)
15 March 2019	Change of details for Omnicom Europe Limited as a person with significant control on 3 September 2018 (2 pages)
13 March 2019	Director's details changed for Mr Steven Manuel Azzopardi on 1 March 2019 (2 pages)
5 December 2018	Secretary's details changed for Sally Ann Bray on 3 September 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 September 2018	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018 (2 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018 (2 pages)
20 June 2018	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
12 October 2017	Full accounts made up to 31 December 2016 (18 pages)
12 October 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
25 October 2016	Full accounts made up to 31 December 2015 (19 pages)
25 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Secretary's details changed for Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
17 August 2015	Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (8 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (8 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (8 pages)
31 July 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
31 July 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
7 July 2014	Appointment of Mr Steven Manuel Azzopardi as a director (2 pages)
7 July 2014	Appointment of Mr Steven Manuel Azzopardi as a director (2 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 100 (36 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 100 (36 pages)

Cardinia Real Estate UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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