3 Hardman Street Investments Two Limited

Company Registration Number: 08186908

Company registered in England and Wales

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3 Hardman Street Investments Two Limited is a Private Company Limited by Shares first registered on 21 August 2012. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 141 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

08186908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £479,192£0£0
Current Assets £4,722£277,481£1
of which Cash £0£0£0
Total Assets £483,914£277,481£1
Current Liabilities £244,318£87,768£0
Net Current Assets £-239,596£189,713£1
Total Net Worth £239,596£189,713£1

Previous Names

  • CAPITAL COMBINED SERVICES LIMITED, active until 18 October 2012

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 21 August 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 21 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 21 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 21 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • BURGESS, Mark

    Director

    Appointed on 21 August 2012

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    CAPITAL PROPERTIES (UK) LTD
    5th Floor
    Tower 12
    Avenue North 18-20 Bridge Street
    Manchester
    M3 3BZ
    United Kingdom

  • LAWSON, David Martyn

    Director

    Appointed on 21 August 2012

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    CAPITAL PROPERTIES (UK) LTD
    5th Floor
    Tower 12
    Avenue North 18-20 Bridge Street
    Manchester
    M3 3BZ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNSQJ. Transaction: MzE2MDEwMDk0N2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26SOH. Transaction: MzE1NTgwMjY1MGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM31ZT. Transaction: MzEzMjY2NTg4NmFkaXF6a2N4.

  4. 21 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C456SJ. Transaction: MzEyNzQ2NTc4MmFkaXF6a2N4.

  5. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART72G. Transaction: MzEyNjUwMjYwNGFkaXF6a2N4.

  6. 29 June 2015 Appointment of Mr Andy James Campbell as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALBOOW. Transaction: MzEyNjA2MzEwNGFkaXF6a2N4.

  7. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A00ZK. Transaction: MzEyMzk5NDEwNGFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACOUO. Transaction: MzEwNzQxNzQzN2FkaXF6a2N4.

  9. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9SXK. Transaction: MzEwNTE4MjUwNWFkaXF6a2N4.

  10. 24 April 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X36HCQUN. Transaction: MzA5ODczMDY0OGFkaXF6a2N4.

  11. 24 April 2014 Current accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X36HCIPM. Transaction: MzA5ODcyODQwOGFkaXF6a2N4.

  12. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F802Y. Transaction: MzA5NjEyMTEwNmFkaXF6a2N4.

  13. 12 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjEyMDk3OWFkaXF6a2N4.

  14. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY9JDL. Transaction: MzA4NjkzMDYwNWFkaXF6a2N4.

  15. 19 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z0LN. Transaction: MzA4NTM1ODc4NmFkaXF6a2N4.

  16. 19 September 2013 Termination of appointment of David Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7Z0LF. Transaction: MzA4NTM1ODU4MmFkaXF6a2N4.

  17. 19 September 2013 Termination of appointment of Mark Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7Z0LB. Transaction: MzA4NTM1ODU3OGFkaXF6a2N4.

  18. 16 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJOTV. Transaction: MzA3ODA1MzEwOGFkaXF6a2N4.

  19. 22 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA422L. Transaction: MzA3MDM4ODg4OGFkaXF6a2N4.

  20. 18 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JRASCP. Transaction: MzA2NjA0MjY5N2FkaXF6a2N4.

  21. 21 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FQXD2G. Transaction: MzA2MjcxNzMyMmFkaXF6a2N4.

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