HADLEY CONSOLIDATED LIMITED
LONDON CARLTON CONSOLIDATED LIMITED HADLEY PROPERTY GROUP LIMITED

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Company number 06860448
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 1ST FLOOR, 137 FINCHLEY ROAD, LONDON, ENGLAND & WALES, UNITED KINGDOM, NW3 6JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HADLEY CONSOLIDATED LIMITED are www.hadleyconsolidated.co.uk, and www.hadley-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hadley Consolidated Limited is a Private Limited Company. The company registration number is 06860448. Hadley Consolidated Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Hadley Consolidated Limited is 1st Floor 137 Finchley Road London England Wales United Kingdom Nw3 6jg. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. PANTON, Harry Michael is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. SVEINSSON, Bjorn Ingi is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary BELSIZE SECRETARIAL LTD has been resigned. Director BENNISON, Peter James has been resigned. Director ENSOLL, Shane William has been resigned. Director HURWORTH, Aderyn has been resigned. Director KOHN, Edwin Simon has been resigned. Director PRICHARD JONES, Kenneth Victor has been resigned. Director PRITCHARD JONES, Kenneth Victor has been resigned. Director SOUTHERN, Andrew George has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2011
Director
PANTON, Harry Michael
Appointed Date: 07 November 2012
45 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 26 March 2009
56 years old
Director
SVEINSSON, Bjorn Ingi
Appointed Date: 22 February 2011
74 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 March 2009
Appointed Date: 26 March 2009
Secretary
BELSIZE SECRETARIAL LTD
Resigned: 28 February 2011
Appointed Date: 26 March 2009
Director
BENNISON, Peter James
Resigned: 18 September 2015
Appointed Date: 02 February 2011
55 years old
Director
ENSOLL, Shane William
Resigned: 26 September 2011
Appointed Date: 22 February 2011
66 years old
Director
HURWORTH, Aderyn
Resigned: 26 March 2009
Appointed Date: 26 March 2009
51 years old
Director
KOHN, Edwin Simon
Resigned: 23 August 2013
Appointed Date: 22 February 2011
69 years old
Director
PRICHARD JONES, Kenneth Victor
Resigned: 19 September 2013
Appointed Date: 22 February 2011
79 years old
Director
PRITCHARD JONES, Kenneth Victor
Resigned: 19 September 2013
Appointed Date: 08 April 2011
79 years old
Director
SOUTHERN, Andrew George
Resigned: 19 September 2013
Appointed Date: 22 February 2011
50 years old
Director
BELSIZE DIRECTORS LTD
Resigned: 28 February 2011
Appointed Date: 26 March 2009

HADLEY CONSOLIDATED LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
02 Aug 2016
Satisfaction of charge 1 in full
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
19 May 2009
Director appointed belsize directors LTD
19 May 2009
Secretary appointed belsize secretarial LTD
01 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
01 Apr 2009
Appointment terminated director aderyn hurworth
26 Mar 2009
Incorporation

HADLEY CONSOLIDATED LIMITED Charges

28 March 2013
Charge over shares
Delivered: 6 April 2013
Status: Satisfied on 2 August 2016
Persons entitled: Urban Capital Greenwich LLP
Description: All rights interest and title to the shares and all related…

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