HADRIAN EAST MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HADRIAN EAST MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADRIAN EAST MANAGEMENT LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03341463. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HADRIAN EAST MANAGEMENT LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03341463. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HADRIAN EAST MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN THOMPSON | May 1970 | British | Director | 2015-06-17 | CURRENT |
GIULIANO SANTORO | Dec 1976 | British | Director | 2022-02-24 | CURRENT |
MR TERENCE JOHN GRANT | Jan 1945 | British | Director | 2001-01-30 UNTIL 2005-04-06 | RESIGNED |
CHRISTOPHER LAURIE MALTHOUSE | Oct 1966 | British | Secretary | 1997-03-21 UNTIL 2002-01-02 | RESIGNED |
MR ROBERT JOHN WIGLEY | Oct 1960 | British | Director | 2014-04-01 UNTIL 2014-04-08 | RESIGNED |
MR ROBERT JOHN WIGLEY | Oct 1960 | British | Director | 2005-04-13 UNTIL 2014-04-08 | RESIGNED |
CAROLINE MARY JONES | Jun 1961 | British | Director | 2014-04-08 UNTIL 2015-03-13 | RESIGNED |
R G GUSTERSON LIMITED | Secretary | 2001-01-30 UNTIL 2007-08-06 | RESIGNED | ||
CHRISTOPHER LAURIE MALTHOUSE | Oct 1966 | British | Director | 1997-03-21 UNTIL 2002-01-02 | RESIGNED |
MR CHARLES OWEN LAW | Apr 1967 | British | Director | 2015-03-13 UNTIL 2022-02-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-03-21 UNTIL 1997-03-21 | RESIGNED | ||
IVENSEC LIMITED | Corporate Secretary | 2007-08-06 UNTIL 2014-03-31 | RESIGNED | ||
STEPHEN EDWARD BANTOFT | Jun 1966 | British | Director | 1997-03-21 UNTIL 2001-01-30 | RESIGNED |
MRS JACQUELINE ANN COLYER | Jan 1958 | British | Director | 2014-04-08 UNTIL 2015-06-17 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2014-04-07 UNTIL 2016-04-04 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-21 UNTIL 1997-03-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-21 UNTIL 1997-03-21 | RESIGNED | ||
WIGLEYS BUILDING & DEVELOPMENT LIMITED | Corporate Director | 2001-01-30 UNTIL 2014-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Portfolio Services Limited | 2018-02-05 | London | Significant influence or control as trust | |
Threadneedle Asset Management Holdings Limited | 2018-02-05 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Bnp Paribas S.A. | 2018-02-05 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HADRIAN EAST MANAGEMENT LIMITED | 2023-06-14 | 30-09-2022 | £9 equity |
Micro-entity Accounts - HADRIAN EAST MANAGEMENT LIMITED | 2022-03-24 | 30-09-2021 | £9 equity |
Micro-entity Accounts - HADRIAN EAST MANAGEMENT LIMITED | 2021-03-16 | 30-09-2020 | £9 equity |