3 HARDMAN STREET INVESTMENTS TWO LIMITED
MANCHESTER CAPITAL COMBINED SERVICES LIMITED

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Company number 08186908
Status Active
Incorporation Date 21 August 2012
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 twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of 3 HARDMAN STREET INVESTMENTS TWO LIMITED are www.3hardmanstreetinvestmentstwo.co.uk, and www.3-hardman-street-investments-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Two Limited is a Private Limited Company. The company registration number is 08186908. 3 Hardman Street Investments Two Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of 3 Hardman Street Investments Two 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. Director BURGESS, Mark has been resigned. Director LAWSON, David Martyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 21 August 2012

Director
CAMPBELL, Andy James
Appointed Date: 29 June 2015
49 years old

Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 21 August 2012
68 years old

Director
INGALL, Michael Julian
Appointed Date: 21 August 2012
65 years old

Director
LYELL, Stuart Paul
Appointed Date: 21 August 2012
67 years old

Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Director
BURGESS, Mark
Resigned: 19 September 2013
Appointed Date: 21 August 2012
50 years old

Director
LAWSON, David Martyn
Resigned: 19 September 2013
Appointed Date: 21 August 2012
53 years old

Persons With Significant Control

Allied London Holdco Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3 HARDMAN STREET INVESTMENTS TWO LIMITED Events

21 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

21 Jul 2015
Appointment of Mr Jonathan Raine as a director on 9 July 2015
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
19 Sep 2013
Termination of appointment of Mark Burgess as a director
16 May 2013
Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013
22 Dec 2012
Particulars of a mortgage or charge / charge no: 1
18 Oct 2012
Company name changed capital combined services LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
  • NM01 ‐ Change of name by resolution

21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

3 HARDMAN STREET INVESTMENTS TWO LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: Fixed and floating charge over all property and assets…