4 HARDMAN SQUARE RETAIL LIMITED

Address

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

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
05875491
Incorporation Date:
13 Jul 2006 (10 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 23 Jul 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2015
Filed on:
23 Jul 2015
Purchase latest return for £4.99
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Recently Filed Documents - 57 available


Directors and Secretaries

Andy Campbell
11 Jul 2014 ⇒ Present ( 2 Years ) Director
5 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
Frederick Graham Watson
13 Jul 2006 ⇒ Present ( 10 Years ) Director
Michael Ingall
13 Jul 2006 ⇒ Present ( 10 Years ) Director
Stuart Lyell
11 Mar 2011 ⇒ Present ( 6 Years ) Director
Jonathan Raine
9 Jul 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - OUTSTANDING on 28 Dec 2012
PRAMERICA REAL ESTATE CAPITAL A S.A R.L.
DEBENTURE - OUTSTANDING on 22 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
DEBENTURE - OUTSTANDING on 12 Nov 2008

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
5TH FLOOR TOWER 12
AVENUE NORTH 18-20 BRIDGE STREET
MANCHESTER
M3 3BZ
UNITED KINGDOM
Changed 14 Oct 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 30 Jul 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fourhardmansquareretail.co.uk
www.4hardmansquareretail.co.uk
www.fourhardmansquareretail.com
www.4hardmansquareretail.com
www.4hardmansquareretail.net
www.fourhardmansquareretail.net
www.4hardmansquareretail.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 12 Aug 2014 8
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 30 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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57 other company documents are available

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This company viewed 2 times in the last few years