3 HARDMAN STREET INVESTMENTS LIMITED

Address

3 HARDMAN STREET INVESTMENTS LIMITED
C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS
(unknown Post Code, it might be incorrect)
(190 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
05813898
Incorporation Date:
11 May 2006 (11 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 18 Jun 2015
For period ending:
31 Dec 2014
Filed on:
9 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2015
Filed on:
18 Jun 2015
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Recently Filed Documents - 57 available


Directors and Secretaries

Andy Campbell
10 Oct 2014 ⇒ Present ( 3 Years ) Director
5 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
Frederick Graham Watson
11 May 2006 ⇒ Present ( 11 Years ) Director
Michael Ingall
11 May 2006 ⇒ Present ( 11 Years ) Director
Stuart Lyell
11 Mar 2011 ⇒ Present ( 6 Years ) Director
Jonathan Raine
9 Jul 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

PRAMERICA REAL ESTATE CAPITAL A S.A R.L.
DEBENTURE - OUTSTANDING on 22 Dec 2012
MOURANT PROPERTY TRUSTEES LTD AND MOURANT & CO TRUSTEES LIMITED (AS TRUSTEE OF THE HARDMAN INVESTMENTS UNIT TRUST)
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 27 Mar 2010
MOURANT PROPERTY TRUSTEES LTD AND MOURANT & CO TRUSTEES LIMITED (AS TRUSTEE OF THE HARDMAN INVESTMENTS UNIT TRUST)
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 27 Mar 2010

Previous Addresses

C/O CAPITAL PROPERTIES (UK) LTD
LEVEL 5 TOWER 12
18-22 BRIDGE STREET SPINNINGFIELDS
MANCHESTER
M3 3BZ
Changed 27 May 2015

C/O CAPITAL PROPERTIES (UK) LTD
LEVEL 5 TOWER 12
AVENUE NORTH, 18-20 BRIDGE STREET
MANCHESTER
M3 3BZ
UNITED KINGDOM
Changed 14 Oct 2013

C/O CAPITAL PROPERTIES (UK) LTD
5TH FLOOR TOWER 12
AVENUE NORTH 18-20 BRIDGE STREET
MANCHESTER
M3 3BZ
UNITED KINGDOM
Changed 5 Aug 2013

1ST FLOOR
33 CORK STREET
LONDON
W1S 3NQ
ENGLAND
Changed 16 May 2013

1 CAVENDISH PLACE
LONDON
W1G 0QF
Changed 10 Feb 2011

1 CAVENDISH PLACE
LONDON
W1G 0QD
Changed 7 Jun 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 10 Feb 2015 14
31 Dec 2012 9 Jun 2014 18
31 Dec 2011 3 Jan 2013 13
31 Dec 2010 5 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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