HARDESTY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1SB

Company number 03532373
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address SUITE 600 MWB BUSINESS EXCHANGE, 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARDESTY LIMITED are www.hardesty.co.uk, and www.hardesty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardesty Limited is a Private Limited Company. The company registration number is 03532373. Hardesty Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Hardesty Limited is Suite 600 Mwb Business Exchange 10 Greycoat Place London Sw1p 1sb. . PREMIER SECRETARIES LIMITED is a Secretary of the company. VASYLYEV, Andrey is a Director of the company. Secretary FINN, James Patrick has been resigned. Secretary PREMIER SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FINN, Anthony Christopher has been resigned. Director PREMIER MANAGEMENT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 25 September 2007
Director
VASYLYEV, Andrey
Appointed Date: 15 May 2001
61 years old

Resigned Directors

Secretary
FINN, James Patrick
Resigned: 03 February 1999
Appointed Date: 23 March 1998
Secretary
PREMIER SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2007
Appointed Date: 03 February 1999
Nominee Director
FINN, Anthony Christopher
Resigned: 03 February 1999
Appointed Date: 23 March 1998
62 years old
Director
PREMIER MANAGEMENT LIMITED
Resigned: 15 May 2001
Appointed Date: 03 February 1999

HARDESTY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
10 Feb 1999
Secretary's particulars changed
05 Feb 1999
Registered office changed on 05/02/99 from: 325 premier house 10 greycoat place, london SW1P 1SB
23 Mar 1998
Incorporation

HARDESTY LIMITED Charges

6 February 2007
Contract of guarantees executed outside the united kingdom over property situated there
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Barclays Bank S.a, Banco Popular Espanol, S.A., Caja De Ahorros Y Monte De Piedad De Madrid Andcaja Rural De Ciudad Real (Together the Financing Companies)
Description: A pledge over 190,000 shares numbered 1 to 190,000 of 100…
27 September 2005
A pledge of shares of silicio solar S.A.U. executed outside the united kingdom over property situated there
Delivered: 21 October 2005
Status: Satisfied on 14 March 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: The shares being 120,000 ordinary nominative shares of the…

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