1 SPINNINGFIELDS HOLDCO LTD - 1 HARDMAN SQUARE
Company Profile | Company Filings |
Overview
1 SPINNINGFIELDS HOLDCO LTD is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
1 SPINNINGFIELDS HOLDCO LTD was incorporated 13 years ago on 08/06/2010 and has the registered number: 07277980.
1 SPINNINGFIELDS HOLDCO LTD was incorporated 13 years ago on 08/06/2010 and has the registered number: 07277980.
1 SPINNINGFIELDS HOLDCO LTD - 1 HARDMAN SQUARE
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 | 31/12/2019 |
Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RAINE | Feb 1981 | British | Director | 2015-07-09 | CURRENT |
MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2010-06-08 | CURRENT |
MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2018-03-27 | CURRENT |
MR FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2010-06-08 | CURRENT |
MR STUART PAUL LYELL | Dec 1957 | British | Director | 2010-06-08 UNTIL 2018-03-24 | RESIGNED |
MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2014-07-11 UNTIL 2018-03-24 | RESIGNED |
MR SURESH PREMJI GORASIA | Secretary | 2010-10-15 UNTIL 2011-12-13 | RESIGNED | ||
ANDY CAMPBELL | Secretary | 2012-04-05 UNTIL 2018-03-24 | RESIGNED | ||
MR MARTIN BELL | Secretary | 2011-12-13 UNTIL 2012-04-05 | RESIGNED | ||
JOHN RICHARD ASHURST | Secretary | 2010-06-08 UNTIL 2010-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied London Properties Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1 Spinningfields Holdco Ltd | 2020-03-19 | 31-12-2019 | £101 equity |
1 Spinningfields Holdco Ltd | 2019-09-26 | 31-12-2018 | £101 equity |
Dormant Company Accounts - HARDMAN SQUARE DEVELOPMENTS LIMITED | 2014-09-12 | 31-12-2013 | £100 equity |