HADLEY MACE HOLDINGS LIMITED - LONDON
Overview
HADLEY MACE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HADLEY MACE HOLDINGS LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07218749.
HADLEY MACE HOLDINGS LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07218749.
HADLEY MACE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2010-04-09 | CURRENT |
MR DENNIS VINCENT HONE | Mar 1958 | British | Director | 2014-12-12 | CURRENT |
MR MARK ROBERT LEBIHAN | Aug 1966 | British | Director | 2015-05-14 | CURRENT |
MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2012-03-23 | CURRENT |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2013-05-31 | CURRENT |
MR BRIAN DANIEL HIGGINS | Secretary | 2016-11-02 | CURRENT | ||
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-28 UNTIL 2016-11-02 | RESIGNED | ||
BELSIZE SECRETARIAL LTD | Corporate Secretary | 2010-04-13 UNTIL 2011-02-28 | RESIGNED | ||
MR ANDREW GEORGE SOUTHERN | Jan 1975 | British | Director | 2012-03-23 UNTIL 2012-12-01 | RESIGNED |
MR HARRY MICHAEL PANTON | May 1980 | British | Director | 2012-03-23 UNTIL 2018-04-16 | RESIGNED |
EDWIN KOHM | Nov 1956 | British | Director | 2011-02-28 UNTIL 2013-08-22 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2011-02-28 UNTIL 2015-09-18 | RESIGNED |
MR DAVID KEITH VAUGHAN | Mar 1958 | British | Director | 2012-03-23 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadley Consolidated Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mace Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HADLEY_MACE_HOLDINGS_LIMI - Accounts | 2017-09-28 | 31-12-2016 | £2 equity |