Hadoro Management Services (UK) Limited LONDON


Founded in 2017, Hadoro Management Services (UK), classified under reg no. 10689690 is an active company. Currently registered at Cng Associates EC2N 2QP, London the company has been in the business for 3 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018. Since July 13, 2018 Hadoro Management Services (UK) Limited is no longer carrying the name 21st Luxury Management (UK).

The company has one director. Kaan T., appointed on 8 February 2020. There are currently no secretaries appointed. As of 3 June 2020, there were 3 ex directors - Svetlana G., Alexis C. and others listed below. There were no ex secretaries.

Hadoro Management Services (UK) Limited Address / Contact

Office Address Cng Associates
Office Address2 23 Austin Friars
Town London
Post code EC2N 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10689690
Date of Incorporation Fri, 24th Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (119 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated Sat, 14th Sep 2019

Company staff

Kaan T.

Position: Director

Appointed: 08 February 2020

Cng Associates Ltd

Position: Corporate Secretary

Appointed: 07 January 2019

Svetlana G.

Position: Director

Appointed: 11 September 2018

Resigned: 08 February 2020

Cng Associates Ltd

Position: Corporate Secretary

Appointed: 05 July 2018

Resigned: 13 September 2018

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 24 March 2017

Resigned: 24 January 2018

Alexis C.

Position: Director

Appointed: 24 March 2017

Resigned: 11 September 2018

Philippa K.

Position: Director

Appointed: 24 March 2017

Resigned: 24 March 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Hadoro Sas from Paris, France. This PSC is classified as "a société par actions simplifiée", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Svetlana G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gualtiero G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hadoro Sas

10 Place Vendome, Paris, 75001, France

Legal authority Article R123-5 Of The Commercial Code
Legal form Société Par Actions Simplifiée
Country registered Paris
Place registered Trade And Companies Register
Registration number 789 307 360 R.C.S Paris
Notified on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Svetlana G.

Notified on 30 August 2018
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gualtiero G.

Notified on 24 March 2017
Ceased on 1 September 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

Cargil Management Services Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 24 March 2017
Ceased on 24 January 2018
Nature of control: 75,01-100% shares

Company previous names

21st Luxury Management (UK) July 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand16 139
Current Assets7626 139
Debtors761 
Net Assets Liabilities-1 210-8 282
Other Debtors761 
Other
Amounts Owed To Group Undertakings Participating Interests1 43210 181
Creditors1 97214 421
Net Current Assets Liabilities-1 210-8 282
Other Creditors5401 618
Taxation Social Security Payable 2 535
Trade Creditors Trade Payables 87

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: February 8, 2020
filed on: 26th, February 2020
Free Download (1 page)

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