1 SPINNINGFIELDS HOLDCO LTD - 1 HARDMAN SQUARE


Company Profile Company Filings

Overview

1 SPINNINGFIELDS HOLDCO LTD is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
1 SPINNINGFIELDS HOLDCO LTD was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277980.

1 SPINNINGFIELDS HOLDCO LTD - 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 / 12 31/12/2019

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 2010-06-08 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2018-03-27 CURRENT
MR FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2010-06-08 CURRENT
MR STUART PAUL LYELL Dec 1957 British Director 2010-06-08 UNTIL 2018-03-24 RESIGNED
MR ANDREW JAMES CAMPBELL May 1976 British Director 2014-07-11 UNTIL 2018-03-24 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
MR MARTIN BELL Secretary 2011-12-13 UNTIL 2012-04-05 RESIGNED
JOHN RICHARD ASHURST Secretary 2010-06-08 UNTIL 2010-10-15 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 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
ALLIED LONDON (BRUNSWICK) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
3 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
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
1 CROWN SQUARE INVESTMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... DORMANT 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
1 SPINNINGFIELDS INVESTMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
2 HARDMAN BOULEVARD INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 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 SIX LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS FINANCE LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO SEVEN LTD MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS FINANCE TWO 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
1 Spinningfields Holdco Ltd 2020-03-19 31-12-2019 £101 equity
1 Spinningfields Holdco Ltd 2019-09-26 31-12-2018 £101 equity
Dormant Company Accounts - HARDMAN SQUARE DEVELOPMENTS LIMITED 2014-09-12 31-12-2013 £100 equity

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