Company Information for

CARDLANE LIMITED

20 INDESCON SQUARE, CANARY WHARF, LONDON, E14 9DS,

Company Registration Number

02783686

Private Limited Company

Active

About Cardlane Ltd

CARDLANE LIMITED was founded on 1993-01-26 and has its registered office in London. The organisation's status is listed as "Active". Cardlane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CARDLANE LIMITED

Legal Registered Office

20 INDESCON SQUARE
CANARY WHARF
LONDON
E14 9DS
Other companies in E14

Filing Information

Company Number	02783686
Date formed	1993-01-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	26/01/2016
Filing return next due	23/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 13:53:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bishop & Sewell Secretaries Limited	Company Secretary		2016-09-19
Teresa Rodrigues Dos Santos Neves	Director	PROJECT COORDINATOR	2011-10-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mpls Limited	Company Secretary	2009-06-01	2016-09-19
Fernando Maior Espinha	Director	2009-06-01	2011-10-12
Jose Carlos De Castro Paiva	Company Secretary	2001-03-01	2009-06-01
Jose Carlos De Castro Paiva	Director	2000-03-21	2009-06-01
Manuel Domingos Vicente	Director	1999-02-26	2009-06-01
Maria Ermelinda Nunes Kazmi	Company Secretary	1993-01-26	2001-03-01
Maria Ermelinda Nunes Kazmi	Director	1993-01-26	2000-03-21
Joaquim Duarte Da Costa David	Director	1993-01-26	1999-02-13
London Law Secretarial Limited	Nominated Secretary	1993-01-26	1993-01-26
London Law Services Limited	Nominated Director	1993-01-26	1993-01-26

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Bishop & Sewell Secretaries Limited	47 BLACKSTOCK ROAD FREEHOLD LIMITED	Company Secretary	2017-09-08	CURRENT	2017-09-08	Active
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Bishop & Sewell Secretaries Limited	JAM FACTORY FREEHOLD LIMITED	Company Secretary	2010-02-10	CURRENT	2009-03-09	Active
Bishop & Sewell Secretaries Limited	PEMBRIDGE ADVISORS LIMITED	Company Secretary	2009-06-30	CURRENT	2009-04-29	Active
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Bishop & Sewell Secretaries Limited	FITZROVIA HOTELS LIMITED	Company Secretary	2006-08-21	CURRENT	1996-04-26	Active
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