HADRIAN EAST MANAGEMENT LIMITED

Overview

Company Name	HADRIAN EAST MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341463
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADRIAN EAST MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HADRIAN EAST MANAGEMENT LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for HADRIAN EAST MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HADRIAN EAST MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for HADRIAN EAST MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Apr 19, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Feb 25, 2022	Appointment of Mr Giuliano Santoro as a director on Feb 24, 2022	2 pages	AP01

Feb 25, 2022	Termination of appointment of Charles Owen Law as a director on Feb 24, 2022	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 12, 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS	1 pages	AD02

Jun 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Jun 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	1 pages	AD02

Feb 06, 2018	Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on Feb 05, 2018	2 pages	PSC05

Feb 05, 2018	Notification of Bnp Paribas S.A. as a person with significant control on Feb 05, 2018	2 pages	PSC02

Feb 05, 2018	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on Feb 05, 2018	2 pages	PSC02

Feb 05, 2018	Notification of Threadneedle Portfolio Services Limited as a person with significant control on Feb 05, 2018	2 pages	PSC02

Feb 05, 2018	Withdrawal of a person with significant control statement on Feb 05, 2018	2 pages	PSC09

View All Filings

Who are the officers of HADRIAN EAST MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANTORO, Giuliano

Feb 24, 2022

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

England

United Kingdom

British

1976-12

239535670001

THOMPSON, Duncan Edward

Jun 17, 2015

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

England

British

1970-5

198763160001

MALTHOUSE, Christopher Laurie

Mar 21, 1997

Jan 02, 2002

Secretary

37a Churton Street

Pimlico

SW1V 2LT London

British

42436570001

EPS SECRETARIES LIMITED

Apr 07, 2014

Apr 04, 2016

Secretary

London Wall

EC2Y 5AL London

125

England

Identification Type	European Economic Area
Registration Number	02231995

67339580001

IVENSEC LIMITED

Aug 06, 2007

Mar 31, 2014

Secretary

50 Regent Street

CV21 2PU Rugby

Warwickshire

78768610001

R G GUSTERSON LIMITED

Jan 30, 2001

Aug 06, 2007

Secretary

Starborough House

10 Bilton Road

CV22 7AB Rugby

Warwickshire

54022650001

SWIFT INCORPORATIONS LIMITED

Mar 21, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BANTOFT, Stephen Edward

Mar 21, 1997

Jan 30, 2001

Director

West Wing 1

Stoneleigh Abbey

CV8 2LF Kenilworth

Warwickshire

British

1966-6

77913960001

COLYER, Jacqueline Ann

Apr 08, 2014

Jun 17, 2015

Director

St Mary Axe

EC3A 8JQ London

England

British

1958-1

178467810002

GRANT, Terence John

Jan 30, 2001

Apr 06, 2005

Director

Clinton House

78 High Street

CV8 1LZ Kenilworth

Warwickshire

British

1945-1

23314930002

JONES, Caroline Mary

Apr 08, 2014

Mar 13, 2015

Director

St Mary Axe

EC3A 8JQ London

British

1961-6

125717990001

LAW, Charles Owen

Mar 13, 2015

Feb 24, 2022

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

England

British

1967-4

171209550001

MALTHOUSE, Christopher Laurie

Mar 21, 1997

Jan 02, 2002

Director

37a Churton Street

Pimlico

SW1V 2LT London

British

1966-10

42436570001

WIGLEY, Robert John

Apr 01, 2014

Apr 08, 2014

Director

CV32 5NR Leamington Spa

18 Clarendon Crescent

Warwickshire

England

British

1960-10

132705920002

WIGLEY, Robert John

Apr 13, 2005

Apr 08, 2014

Director

The Leys

Church Road Long Itchington

CV47 9PW Southam

Warwickshire

England

British

1960-10

132705920002

INSTANT COMPANIES LIMITED

Mar 21, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Mar 21, 1997

Nominee Director

Church Street

NW8 8EP London

900008300001

WIGLEYS BUILDING & DEVELOPMENT LIMITED

Jan 30, 2001

Apr 08, 2014

Director

50 Regent Street

CV21 2PU Rugby

Warwickshire

78798310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADRIAN EAST MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas S.A.

Feb 05, 2018

Boulevard Des Italiens

75009 Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	Laws Of France
Place Registered	French Companies Registry Listed On Euronext
Registration Number	Fr0000131104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Threadneedle Portfolio Services Limited

Feb 05, 2018

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	United Kingdom
Registration Number	00285988

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Threadneedle Asset Management Holdings Limited

Feb 05, 2018

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	United Kingdom
Registration Number	03554212

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HADRIAN EAST MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2017	Feb 05, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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