HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardwick (doncaster) Property Company Limited. The company was founded 18 years ago and was given the registration number 05510370. The firm's registered office is in LONDON. You can find them at 36 Carnaby Street, 3rd Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
Company Number	:	05510370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2005
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	36 Carnaby Street, 3rd Floor, London, W1F 7DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	18 May 2017	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	17 May 2018	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	19 November 2021	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Secretary	08 January 2013	Active
17 Earls Terrace, Kensington, London, W8 6LP	Secretary	19 July 2005	Active
6 Audley Road, London, NW4 3EY	Secretary	15 July 2005	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Secretary	12 June 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 July 2005	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	24 March 2014	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	13 February 2017	Active
Chobham Park House, Chobham Park Lane, Chobham, GU24 8HQ	Director	31 January 2007	Active
Chobham Park House, Chobham Park Lane, Chobham, GU24 8HQ	Director	15 July 2005	Active
Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR	Director	17 May 2018	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Director	12 June 2012	Active
Chobham Park Farmhouse, Chobham Park Lane, Chobham, GU24 8HG	Director	15 July 2005	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Director	12 June 2012	Active
17 Earls Terrace, Kensington, London, W8 6LP	Director	19 July 2005	Active
17 Earls Terrace, Kensington High Street, London, W8 6LP	Director	19 July 2005	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Director	12 June 2012	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	24 March 2014	Active
37 Calvert Road, London, SE10 0DH	Director	04 August 2005	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	31 July 2015	Active

People with Significant Control

Cic International Co. Ltd
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	Floor 16-19, New Poly Plaza, Beijing, China,
Nature of control	:	Significant influence or control

China Investment Corporation
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, China, 100010
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement