3 HARDMAN SQUARE RETAIL LIMITED - 1 HARDMAN SQUARE


Company Profile Company Filings

Overview

3 HARDMAN SQUARE RETAIL LIMITED is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
3 HARDMAN SQUARE RETAIL LIMITED was incorporated 19 years ago on 28/05/2005 and has the registered number: 05466692.

3 HARDMAN SQUARE RETAIL LIMITED - 1 HARDMAN SQUARE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RAINE Feb 1981 British Director 2015-07-09 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2005-05-28 CURRENT
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2005-05-28 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2018-03-27 CURRENT
MR GARY KEITH TROTT Mar 1972 British Director 2005-05-28 UNTIL 2008-10-03 RESIGNED
MR STUART PAUL LYELL Dec 1957 British Director 2011-03-11 UNTIL 2018-03-24 RESIGNED
MR ANDREW JAMES CAMPBELL May 1976 British Director 2014-07-11 UNTIL 2018-03-24 RESIGNED
ANDY CAMPBELL Secretary 2012-04-05 UNTIL 2018-03-24 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-12 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2005-05-28 UNTIL 2010-10-15 RESIGNED
MR MARTIN BELL Secretary 2011-12-12 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied London Properties Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CORK STREET PROPERTIES MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALLIED LIMEFORT LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
FORM FILED LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GARTSIDE DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
ALLIED LONDON (MANCHESTER HOUSE) LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON (BRUNSWICK) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
3 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DPGS LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DPK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPK LAGONDA HOLDINGS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
3 Hardman Square Retail Limited 2020-06-30 31-03-2020 £1 equity
3 Hardman Square Retail Limited 2020-03-19 31-12-2019 £-21,784 equity
3 Hardman Square Retail Limited 2019-09-26 31-12-2018 £-21,784 equity

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