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 - LONDON

This company is listed in the following categories:
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

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ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRUNEL ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LEYTON PROJECTS LIMITED MILTON KEYNES ... SMALL 68320 - Management of real estate on a fee or contract basis
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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company

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

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