4 HARDMAN SQUARE RETAIL LIMITED - 1 HARDMAN SQUARE


Overview

4 HARDMAN SQUARE RETAIL LIMITED is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
4 HARDMAN SQUARE RETAIL LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875491.

4 HARDMAN SQUARE RETAIL LIMITED - 1 HARDMAN SQUARE

This company is listed in the following categories:
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
28 / 2 28/02/2018

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 2006-07-13 CURRENT
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2006-07-13 CURRENT
MR GARY KEITH TROTT Mar 1972 British Director 2006-07-13 UNTIL 2008-10-03 RESIGNED
MR ANDY JAMES CAMPBELL May 1976 British Director 2014-07-11 UNTIL 2018-03-24 RESIGNED
MR STUART PAUL LYELL Dec 1957 British Director 2011-03-11 UNTIL 2018-03-24 RESIGNED
MR MARTIN BELL Secretary 2011-12-13 UNTIL 2012-04-05 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2006-07-13 UNTIL 2010-10-15 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-13 RESIGNED
ANDY CAMPBELL Secretary 2012-04-05 UNTIL 2018-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied London Holdco Four Limited 2016-07-13 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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
ALLIED LONDON (MANCHESTER HOUSE) LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 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 RETAIL 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
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 41100 - Development of building projects
2 HARDMAN BOULEVARD INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
1 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN STREET INVESTMENTS TWO LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO FOUR LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
XYZ BUILDING HOLDCO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO SIX LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
4 Hardman Square Retail Limited 2018-04-13 28-02-2018 £1 equity
4 Hardman Square Retail Limited 2018-03-23 31-12-2017 £5,674 equity

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