Previous names
- Cardo Properties Limited (until 13 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
| LABOVITCH, Clive |
Director |
- |
7 Apr 1994 |
| LABOVITCH, Clive |
Secretary |
- |
7 Apr 1994 |
| CUNNINGHAM, Brian Anthony |
Director |
- |
2 Oct 1997 |
| SIMON, Deborah |
Director |
12 May 1994 |
16 Feb 1999 |
| SIMON, Deborah |
Secretary |
12 May 1994 |
16 Feb 1999 |
| GURION, Guri Shmaryahu |
Director |
- |
5 Aug 1999 |
| COMER, Gloria Ann |
Director |
16 Feb 1999 |
5 Aug 1999 |
| COMER, Gloria Ann |
Secretary |
16 Feb 1999 |
5 Aug 1999 |
| COMER, Geoffrey Stephen |
Director |
25 Mar 1998 |
5 Aug 1999 |
| MACKENZIE, Andrew Donald |
Director |
12 Sep 1997 |
1 Mar 2002 |
| CLIFTON, Rachel |
Director |
18 Dec 2002 |
11 Sep 2003 |
| MCGREGOR, Robert Grantham |
Secretary |
5 Aug 1999 |
10 Nov 2003 |
| MCGREGOR, Robert Grantham |
Director |
16 Feb 1999 |
10 Nov 2003 |
| NEWTON, Marieanne Elizabeth |
Secretary |
10 Nov 2003 |
20 Apr 2010 |
| HIMOFF, Stephanie |
Director |
10 Nov 2003 |
20 Apr 2010 |
| VARESKO, Julia |
Director |
15 Jun 2010 |
26 Nov 2013 |
| CLIFFORD, Michelle |
Director |
15 Jun 2010 |
1 Aug 2019 |
| SMITH, Alexander |
Director |
24 Mar 2011 |
20 Oct 2020 |
| HASTIE, Sandra |
Director |
5 Aug 1999 |
22 Apr 2026 |
| KIPOUROS, Georgios |
Director |
10 Aug 2019 |
21 Aug 2026 |
| CHEN, Wai, Dr. |
Director |
22 Mar 2011 |
21 Aug 2026 |
| BAHAR, Yair |
Director |
20 Oct 2020 |
|
| BASCHAN, Gaya |
Director |
20 Oct 2020 |
|
| MEDYANIK, Tatiana, Ms. |
Director |
26 Aug 2014 |
|
| HASTIE, Sandra |
Secretary |
20 Apr 2010 |
|
| NANSON, Marieanne Elizabeth |
Director |
10 Nov 2003 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Sandra Calkins Hastie
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
24 Aug 2017 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Mar 2025 |
£28,809 |
- |
7 |
| 31 Mar 2024 |
£22,822 |
- |
7 |
| 31 Mar 2023 |
£17,690 |
- |
6 |
| 31 Mar 2022 |
£29,330 |
- |
6 |
| 31 Mar 2021 |
£61,795 |
- |
6 |
| 31 Mar 2020 |
£49,699 |
- |
6 |
| 31 Mar 2019 |
£81,983 |
£20,980 |
- |
| 31 Mar 2018 |
£100,976 |
£15,191 |
- |
| 31 Mar 2017 |
£35,793 |
£5,007 |
- |
| 31 Mar 2016 |
£32,779 |
£14,565 |
- |
| 31 Mar 2015 |
£30,574 |
£12,353 |
- |
| 31 Mar 2014 |
£26,803 |
£19,423 |
- |
| 31 Mar 2013 |
- |
- |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 24 Mar 2007 |
- |
- |
- |
| 24 Mar 2006 |
- |
- |
- |
| 24 Mar 2005 |
- |
- |
- |
| 24 Mar 2004 |
- |
- |
- |
| 24 Mar 2003 |
- |
- |
- |
| 24 Mar 2002 |
- |
- |
- |
| 24 Mar 2001 |
- |
- |
- |
| 24 Mar 2000 |
- |
- |
- |
| 24 Mar 1999 |
- |
- |
- |
| 24 Mar 1998 |
- |
- |
- |
| 24 Mar 1997 |
- |
- |
- |
| 24 Mar 1996 |
- |
- |
- |
| 24 Mar 1995 |
- |
- |
- |
| 24 Mar 1994 |
- |
- |
- |
| 24 Mar 1993 |
- |
- |
- |
| 24 Mar 1992 |
- |
- |
- |
| 24 Mar 1991 |
- |
- |
- |
| 31 Mar 1990 |
- |
- |
- |
| 24 Mar 1989 |
- |
- |
- |
| 24 Mar 1988 |
- |
- |
- |
Connections
Registered address
243 companies are registered at
this address -
likely a registration agent.