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Cardoe Martin Limited
Adresa
13B St. George Wharf
London
SW8 2LE
VAT ID (DIČ) no VAT ID available
Company No. 04212348 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Cardoe Martin Burr Limited
  • Cardoe Martin Holdings Limited
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    Sources: 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