HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05510370. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05510370. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
W1F 8JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH STEPHEN WRIGGLESWORTH | Dec 1986 | British | Director | 2021-11-19 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-05-18 | CURRENT | ||
| MR CHARLES HOWARD | Jun 1972 | British | Director | 2018-05-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-15 UNTIL 2005-07-15 | RESIGNED | ||
| MRS TRACY ALEXANDRA JONES | Secretary | 2013-01-08 UNTIL 2014-03-24 | RESIGNED | ||
| MR GLENN MAUD | British | Secretary | 2005-07-19 UNTIL 2005-08-04 | RESIGNED | |
| MR MOHAMED SARWAR MUGHAL | Nov 1959 | British | Secretary | 2005-07-15 UNTIL 2012-06-12 | RESIGNED |
| BINDI SHAH | Secretary | 2012-06-12 UNTIL 2013-01-08 | RESIGNED | ||
| MR WILLIAM ROBERT STARN | Jul 1966 | Us | Director | 2015-07-31 UNTIL 2017-02-13 | RESIGNED |
| MR PAUL ANTHONY KENDRICK | Jul 1960 | New Zealander | Director | 2005-07-15 UNTIL 2012-06-12 | RESIGNED |
| TIMOTHY PAUL SIMMONDS | Sep 1971 | British | Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2014-03-24 UNTIL 2015-07-31 | RESIGNED |
| MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2012-06-12 UNTIL 2014-03-24 | RESIGNED |
| NICHOLAS JAMES MAUD | Dec 1985 | British | Director | 2005-07-19 UNTIL 2005-08-04 | RESIGNED |
| MR GLENN MAUD | British | Director | 2005-07-19 UNTIL 2005-08-04 | RESIGNED | |
| MR JAMES ROBERT LOCK | Jan 1976 | British | Director | 2012-06-12 UNTIL 2014-03-24 | RESIGNED |
| MR MICHAEL DAVID EVANS | Nov 1952 | British | Director | 2005-07-15 UNTIL 2005-07-19 | RESIGNED |
| MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2012-06-12 UNTIL 2014-03-24 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2018-05-17 UNTIL 2021-11-19 | RESIGNED |
| MR MICHAEL DAVID EVANS | Nov 1952 | British | Director | 2007-01-31 UNTIL 2012-06-12 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2017-02-13 UNTIL 2018-05-17 | RESIGNED |
| MOHAMMAD BARZEGAR | Sep 1961 | American | Director | 2014-03-24 UNTIL 2018-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cic International Co. Ltd | 2017-11-29 - 2017-11-29 | Beijing | Significant influence or control | |
| China Investment Corporation | 2017-11-29 | Dongcheng Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |