Company number 05813898
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 3 HARDMAN STREET INVESTMENTS LIMITED are www.3hardmanstreetinvestments.co.uk, and www.3-hardman-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Hardman Street Investments Limited is a Private Limited Company.
The company registration number is 05813898. 3 Hardman Street Investments Limited has been working since 11 May 2006.
The present status of the company is Active. The registered address of 3 Hardman Street Investments Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. RAINE, Jonathan is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Director TROTT, Gary Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011
Director
TROTT, Gary Keith
Resigned: 19 November 2008
Appointed Date: 11 May 2006
53 years old
3 HARDMAN STREET INVESTMENTS LIMITED Events
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Jul 2015
Appointment of Mr Jonathan Raine as a director on 9 July 2015
18 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 49 more events
07 Jun 2007
Registered office changed on 07/06/07 from: 1 cavendish place london W1G 0QD
07 Jun 2007
Location of debenture register
07 Jun 2007
Location of register of members
22 Dec 2006
Particulars of mortgage/charge
11 May 2006
Incorporation
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: L/H land comprising part basement and part ground floors…
17 March 2010
Rent security deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Mourant Property Trustees LTD and Mourant & Co Trustees Limited (As Trustee of the Hardman Investments Unit Trust)
Description: The deposit being £577,502 see image for full details.
17 March 2010
Rent security deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Mourant Property Trustees LTD and Mourant & Co Trustees Limited (As Trustee of the Hardman Investments Unit Trust)
Description: The deposit being £1,837.640 see image for full details.
8 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied
on 24 March 2010
Persons entitled: Eurohypo Ag London Branch (Agent)
Description: Fixed and floating charges over the undertaking and all…