IRWELL SQUARE RETAIL LIMITED
MANCHESTER HARDMAN NOMINEE 1 LIMITED HAMSARD 2482 LIMITED

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Company number 04361045
Status Active
Incorporation Date 25 January 2002
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 eighty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of IRWELL SQUARE RETAIL LIMITED are www.irwellsquareretail.co.uk, and www.irwell-square-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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.Irwell Square Retail Limited is a Private Limited Company. The company registration number is 04361045. Irwell Square Retail Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Irwell Square Retail 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. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary NIXON, John Henry has been resigned. Director TROTT, Gary Keith has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 04 April 2002
68 years old
Director
INGALL, Michael Julian
Appointed Date: 04 April 2002
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 11 March 2011
67 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 30 September 2003
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011
Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 25 January 2002
Secretary
NIXON, John Henry
Resigned: 30 September 2003
Appointed Date: 04 April 2002
Director
TROTT, Gary Keith
Resigned: 18 November 2008
Appointed Date: 13 April 2004
53 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 25 January 2002

Persons With Significant Control

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

IRWELL SQUARE RETAIL LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Apr 2016
Satisfaction of charge 2 in full
30 Apr 2016
Satisfaction of charge 1 in full
30 Apr 2016
Satisfaction of charge 6 in full
...
... and 77 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
New director appointed
22 Apr 2002
Secretary resigned
03 Apr 2002
Company name changed hamsard 2482 LIMITED\certificate issued on 03/04/02
25 Jan 2002
Incorporation

IRWELL SQUARE RETAIL LIMITED Charges

17 December 2012
Security agreement
Delivered: 28 December 2012
Status: Satisfied on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Irwell square retail limited, blocks a and b, leftbank…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: The l/h property at spinningfields manchester comprising…
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 21 December 2012
Persons entitled: Lend Lease Construction (Emea) Limited
Description: Land on the south side of hardman street and the north side…
7 October 2010
Supplemental debenture
Delivered: 13 October 2010
Status: Satisfied on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee")
Description: The deed provides that the terms of clause 1 of the…
7 October 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee")
Description: Ground floor and mezzanine floors block a and b leftbank…
10 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground and mezzanine floors, block a and block b…

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