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CARDINAL PROJECTS LIMITED

Active
01028964·incorporated 1971-10-28

CARDINAL PROJECTS LIMITED is an active UK private limited company, incorporated on 28 October 1971 at Companies House (number 01028964; OpenRegistry canonical ID GB-01028964-cardinal-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-10-28
Registered Address
THE TEA HOUSE, 17 HALL ROAD, LONDON, NW8 9RF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CARDINAL PROJECTS LIMITED has 1 person with significant control on file:

  • Chester Associates Ltd (England And Wales reg. 11334070). Notified 2018-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Charles Gabriel Rifkind born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Levy born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-31. Ceased 2016-12-31.

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