Cardamom Building Investors Limited
- Company number
- 06723479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2008
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate-Secretary | 14 Oct 2008 | 14 Oct 2008 |
| SWAINSON, James Charles | Director | 29 Jul 2010 | 11 Sep 2013 |
| ADAMS, Richard | Director | 16 Aug 2010 | 21 May 2014 |
| JONES, Sandra Jane | Director | 28 Oct 2013 | 27 Dec 2015 |
| HINTON, Ian John | Director | 30 Jul 2010 | 4 May 2017 |
| LEWIS, Margo Rose | Director | 4 Nov 2013 | 1 Sep 2020 |
| PHILLIPS, David Nicholas | Director | 3 Aug 2010 | 11 Nov 2020 |
| WILLIAMS, Rupert George | Director | 14 Oct 2008 | 11 Nov 2021 |
| FILBRANDT, Jacek Bozydar | Director | 11 Nov 2021 | 15 Feb 2024 |
| SHIPTON, Martyn Rowland | Director | 26 Jan 2015 | 29 Nov 2024 |
| BEATTIE, Michael John | Director | 14 Oct 2008 | 20 Nov 2025 |
| BEATTIE, Michael John | Secretary | 14 Oct 2008 | 20 Nov 2025 |
| ROSSI, Emma Jane | Director | 26 Mar 2025 | |
| SEYMOUR, Peter John | Director | 24 Mar 2025 | |
| WEINER, Stephan Robert | Director | 3 Feb 2025 | |
| BRIDGEMAN, Michael Andrew | Director | 11 Nov 2020 | |
| ANDERSSON, Narinder | Director | 21 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Beattie | Significant Influence Or Control | 1 Jul 2016 | 20 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £64 | - | 0 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | 0 |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Dec 2017 | £1,311 | £63 | - |
| 31 Dec 2016 | £1,311 | £63 | - |
| 31 Dec 2015 | £1,311 | £64 | - |
| 31 Dec 2014 | £1,311 | £64 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | £119 | £14,423 | - |
Connections
Directors’ other companies
- SEYMOUR, Peter John - Director at Steldoon Daley Ltd
Companies at the same address
- 3173 Bidco Limited (14128408)
- 3173 Midco Limited (14128214)
- 3173 Topco Limited (14127812)
- Adza Properties Limited (17145335)
- AG Senior Executives Pension Trustee Limited (00567441)
- Amorogroup Ltd (14172765)
- Anthology (Wembley Parade) Management Company Limited (11205447)
- Arcadia Group Pension Trust Limited (00346324)
- Caribonum Pension Trustees Limited (01448349)
- Carlton Hodges Limited (06898746)