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HADRIAN RESIDENTIAL (NO.2) LIMITED

HADRIAN RESIDENTIAL (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHADRIAN RESIDENTIAL (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09644511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HADRIAN RESIDENTIAL (NO.2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HADRIAN RESIDENTIAL (NO.2) LIMITED located?

    Registered Office Address
    C/O White Rose Accountants
    15a Hallgate
    DN1 3NA Doncaster
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADRIAN RESIDENTIAL (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HADRIAN RESIDENTIAL (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Neil Steinberg as a director on May 23, 2018

    		1 pagesTM01

    Termination of appointment of Terence Shelby Cole as a director on May 23, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to C/O White Rose Accountants 15a Hallgate Doncaster South Yorkshire DN1 3NA on Mar 05, 2018

    		1 pagesAD01

    Appointment of Mr Glyn Dale Smith as a director on Dec 06, 2017

    		2 pagesAP01

    Appointment of Mr Michael Patrick Murray as a director on Dec 06, 2017

    		2 pagesAP01

    Termination of appointment of Richard Beenstock as a director on Dec 06, 2017

    		1 pagesTM01

    Notification of Hadrian (Residential) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HADRIAN RESIDENTIAL (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Michael Patrick
    15a Hallgate
    DN1 3NA Doncaster
    C/O White Rose Accountants
    England
    		Director
    15a Hallgate
    DN1 3NA Doncaster
    C/O White Rose Accountants
    England
    		EnglandBritishProperty Developer72945320004
    SMITH, Glyn Dale
    15a Hallgate
    DN1 3NA Doncaster
    C/O White Rose Accountants
    England
    		Director
    15a Hallgate
    DN1 3NA Doncaster
    C/O White Rose Accountants
    England
    		EnglandBritishProperty Developer243792000001
    BEENSTOCK, Richard
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishAccountant166821120002
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director71810060003
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director59275730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADRIAN RESIDENTIAL (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadrian (Residential) Limited
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		Apr 06, 2016
    NW4 4AU London
    9a Burroughs Gardens
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09030024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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