HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
Overview
| Company Name | HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05510370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED located?
| Registered Office Address | 4th Floor 30 Broadwick Street W1F 8JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Charles Howard on Jul 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Charles Howard on Dec 07, 2023 | 2 pages | CH01 | ||
Cessation of Cic International Co. Ltd as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||
Notification of China Investment Corporation as a person with significant control on Nov 29, 2017 | 2 pages | PSC03 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Joseph Stephen Wrigglesworth on Sep 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Charles Howard on Sep 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on Sep 09, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Joseph Stephen Wrigglesworth as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Mark Greenslade as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Daniel Mark Greenslade on Dec 07, 2020 | 2 pages | CH01 | ||
Who are the officers of HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 188126550731 | ||||||||||
| HOWARD, Charles | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | United Kingdom | British | 246526960009 | |||||||||
| WRIGGLESWORTH, Joseph Stephen | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | England | British | 250525750001 | |||||||||
| JONES, Tracy Alexandra | Secretary | c/o Blackstone Propertry Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | 174840320001 | |||||||||||
| MAUD, Glenn | Secretary | 17 Earls Terrace Kensington W8 6LP London | British | 77818210001 | ||||||||||
| MUGHAL, Mohamed Sarwar | Secretary | 6 Audley Road NW4 3EY London | British | 72025430001 | ||||||||||
| SHAH, Bindi | Secretary | Kingsway WC2B 6XF London 9 United Kingdom | 169971000001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARZEGAR, Mohammad, Mr. | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | United Kingdom | American | 179784490001 | |||||||||
| CARTER, Simon Geoffrey | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | United Kingdom | British | 184444990001 | |||||||||
| EVANS, Michael David | Director | Chobham Park House Chobham Park Lane GU24 8HQ Chobham Surrey | England | British | 36427020003 | |||||||||
| EVANS, Michael David | Director | Chobham Park House Chobham Park Lane GU24 8HQ Chobham Surrey | England | British | 36427020003 | |||||||||
| GREENSLADE, Daniel Mark | Director | 3rd Floor 36 Carnaby Street W1F 7DR London Logicor Europe Ltd United Kingdom | England | British | 196504990002 | |||||||||
| KARIM, Farhad Mawji | Director | c/o Blackstone Propertry Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | United Kingdom | Canadian | 150892980001 | |||||||||
| KENDRICK, Paul Anthony | Director | Chobham Park Farmhouse Chobham Park Lane GU24 8HG Chobham Surrey | England | New Zealander | 111772800002 | |||||||||
| LOCK, James Robert | Director | c/o Blackstone Propertry Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | England | British | 166925100001 | |||||||||
| MAUD, Glenn | Director | 17 Earls Terrace Kensington W8 6LP London | England | British | 77818210001 | |||||||||
| MAUD, Nicholas James | Director | 17 Earls Terrace Kensington High Street W8 6LP London | British | 107250770001 | ||||||||||
| MCKIE, Gordon Robert | Director | c/o Blackstone Propertry Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | England | British | 155757550001 | |||||||||
| PEGLER, Michael John | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | England | British | 113065790004 | |||||||||
| SIMMONDS, Timothy Paul | Director | 37 Calvert Road SE10 0DH London | British | 107396170001 | ||||||||||
| STARN, William Robert | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | United Kingdom | Us | 200312450001 |
Who are the persons with significant control of HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cic International Co. Ltd | Nov 29, 2017 | New Poly Plaza No. 1 North Chaoyangmen Street Beijing Floor 16-19 China | Yes | ||||
| |||||||
Natures of Control
| |||||||
| China Investment Corporation | Nov 29, 2017 | No 1 Chaoyangmen Beidajie 100010 Dongcheng New Poly Plaza Beijing China | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Nov 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0