This company is commonly known as Hadcliffe Properties Limited. The company was founded 53 years ago and was given the registration number 01001667. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | HADCLIFFE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01001667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1971 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Secretary | 27 March 2024 | Active |
| C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 27 March 2024 | Active |
| C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 08 September 2023 | Active |
| P.O. Box 1, Portland House, Station Road, Ballasalla, Isle Of Man, IM99 2AB | Corporate Director | 08 September 2023 | Active |
| C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Secretary | 13 September 2023 | Active |
| Flat 81 Mayflower Lodge, Regents Park Road, London, N3 3HX | Secretary | - | Active |
| 35, Ballards Lane, London, England, N3 1XW | Corporate Secretary | 14 June 1997 | Active |
| Flat 25 The Terraces, 12 Queens Terrace, London, NW8 6DF | Director | - | Active |
| 37, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7PR | Director | 01 July 2004 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 07 December 2015 | Active |
| C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 08 September 2023 | Active |
| 1121 West Cyprus Drive, Palm Aire Pompano Beach, Florida 33069, Usa, FOREIGN | Director | - | Active |
| 21, Bedford Square, London, United Kingdom, WC1B 3HH | Director | 18 March 2008 | Active |
| P O Box N7534, Nassau, New Providence, Bahamas, FOREIGN | Director | - | Active |
| Bro Nevez, 76 Winnington Road, London, N2 | Director | - | Active |
| Flat 81 Mayflower Lodge, Regents Park Road, London, N3 3HX | Director | - | Active |
| Mr Alan Michael Rind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Country of residence | : | Bahamas |
| Address | : | P O Box N7534, Nassau, New Providence, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Officers | Appoint corporate director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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