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Nom

Hadcliffe Properties Limited
Adresse
C/O Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01001667 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rind, Alan Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1941 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    H S (nominees) Limited, London, England Status: Active Notified: 14/06/1997 Role: Secretary Nationality: British
    Mears, Wayne London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Mears, Wayne London, England Status: Active Notified: 27/03/2024 Role: Secretary
    Odin Directors Limited Portland House, Station Road, Ballasalla, Isle Of Man, IM99 2AB Status: Active Notified: 08/09/2023 Role: Corporate-Director Companies House Number: 00091316
    Rotheroe, Nigel David London, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Clayton, Landon Robert Mayfair, London, United Kingdom Status: Ceased Notified: 01/07/2004 Ceased: 31/05/2023 Date of Birth: 05/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fenton, Ian Jonathan London, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 08/09/2023 Date of Birth: 03/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB H S (nominees) Limited Ballards Lane, London, England, N3 1XW Status: Ceased Notified: 14/06/1997 Ceased: 13/09/2023 Role: Corporate-Secretary Companies House Number: 02589823
    Jennings, Bryony Patricia London, England Status: Ceased Notified: 13/09/2023 Ceased: 27/03/2024 Role: Secretary
    Jennings, Bryony Patricia London, England Status: Ceased Notified: 08/09/2023 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Peecee Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07310679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pointpost Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rickstan LTD Status: Active Notified: 06/04/2016 Companies House Number: 01076579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonecliffe Rock Limited Status: Active Notified: 06/04/2016 Companies House Number: 05718446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •