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4 Hardman Square Retail Limited 1 HARDMAN SQUARE


4 Hardman Square Retail Limited was dissolved on 2018-08-07. 4 Hardman Square Retail was a private limited company that was located at C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, M3 3EB, Manchester, UNITED KINGDOM. The company (officially started on 2006-07-13) was run by 3 directors.
Director Jonathan R. who was appointed on 09 July 2015.
Director Frederick G. who was appointed on 13 July 2006.
Director Michael I. who was appointed on 13 July 2006.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was sent on 2017-07-13 and last time the statutory accounts were sent was on 28 February 2018. 2015-07-13 is the date of the most recent annual return.

4 Hardman Square Retail Limited Address / Contact

Office Address C/o Allied London No. 1 Spinningfields
Office Address2 Level 12
Town 1 Hardman Square
Post code M3 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05875491
Date of Incorporation Thu, 13th Jul 2006
Date of Dissolution Tue, 7th Aug 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 12 years old
Account next due date Sat, 30th Nov 2019
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Fri, 27th Jul 2018
Last confirmation statement dated Thu, 13th Jul 2017

Company staff

Jonathan R.

Position: Director

Appointed: 09 July 2015

Frederick G.

Position: Director

Appointed: 13 July 2006

Michael I.

Position: Director

Appointed: 13 July 2006

Andrew C.

Position: Director

Appointed: 11 July 2014

Resigned: 24 March 2018

Andy C.

Position: Secretary

Appointed: 05 April 2012

Resigned: 24 March 2018

Martin B.

Position: Secretary

Appointed: 13 December 2011

Resigned: 05 April 2012

Stuart L.

Position: Director

Appointed: 11 March 2011

Resigned: 24 March 2018

Suresh G.

Position: Secretary

Appointed: 15 October 2010

Resigned: 13 December 2011

Gary T.

Position: Director

Appointed: 13 July 2006

Resigned: 03 October 2008

John A.

Position: Secretary

Appointed: 13 July 2006

Resigned: 15 October 2010

People with significant control

Allied London Holdco Four Limited

2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on July 6, 2018
filed on: 6th, July 2018
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