HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02859321
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED are www.hadrianpropertymanagementcompany.co.uk, and www.hadrian-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadrian Property Management Company Limited is a Private Limited Company. The company registration number is 02859321. Hadrian Property Management Company Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Hadrian Property Management Company Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MCDAID, William David is a Secretary of the company. FOKSCHANER, Rosamund is a Director of the company. MANSELL, Jennifer Margaret is a Director of the company. MANSELL, Raymond is a Director of the company. Secretary HUNWICK, Beryl Ellen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOKSCHANER, George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANSELL, Jennifer Margaret has been resigned. Director VEALE, David John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCDAID, William David
Appointed Date: 01 March 1997
Director
FOKSCHANER, Rosamund
Appointed Date: 10 June 2005
76 years old
Director
MANSELL, Jennifer Margaret
Appointed Date: 10 June 2005
77 years old
Director
MANSELL, Raymond
Appointed Date: 10 June 2005
78 years old

Resigned Directors

Secretary
HUNWICK, Beryl Ellen
Resigned: 01 March 1997
Appointed Date: 10 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1994
Appointed Date: 05 October 1993
Director
FOKSCHANER, George
Resigned: 25 May 2008
Appointed Date: 10 June 2005
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1994
Appointed Date: 05 October 1993
Director
MANSELL, Jennifer Margaret
Resigned: 10 June 2005
Appointed Date: 10 February 1994
77 years old
Director
VEALE, David John
Resigned: 10 June 2005
Appointed Date: 16 February 1994
84 years old

Persons With Significant Control

Mr Raymond Mansell Acib
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamund Fokschaner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
08 May 2015
Full accounts made up to 30 June 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 57 more events
15 Feb 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1994
£ nc 2/100 01/02/94
08 Feb 1994
Company name changed foxplace LIMITED\certificate issued on 09/02/94
05 Oct 1993
Incorporation

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