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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADLEY EQUITY FUNDING LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMBERWELL DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
COVENT GARDEN EXCHANGE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ROPEWALK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HADLEY CONSOLIDATED LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
LIGHTNING DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACE DEVELOPMENTS (GREENWICH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SOUTHERN GROVE REAL ESTATE ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ENVIRONMENTAL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHERN ASHVILLE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
SOUTHERN ASHVILLE TWO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN ASHVILLE ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COVENT GARDEN EXCHANGE NOMINEES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SILVERDALE ROAD HAYES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CHALFONT HOUSE HAYES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SOUTHERN GROVE SILVERDALE ROAD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SOUTHERN GROVE UPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SOUTHERN GROVE MANAGEMENT LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HADLEY_MACE_HOLDINGS_LIMI - Accounts 2017-09-28 31-12-2016 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORAB PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOIRA PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LABMEDEXPERT ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
JAYNE GODDEN LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
JOSS BAY CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROLADIN EUROPE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTSIDE THE BOCK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LABMEDEXPERT CLINIC LIMITED LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
ROLADIN LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor