Active - Proposal to Strike off
Company Information for 1 CROWN SQUARE INVESTMENTS LIMITED
C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS,
|
Company Registration Number
06373389
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
1 CROWN SQUARE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS Other companies in M3 | ||
Previous Names | ||
|
Company Number | 06373389 | |
---|---|---|
Company ID Number | 06373389 | |
Date formed | 2007-09-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK PAUL GRAHAM WATSON |
||
MICHAEL JULIAN INGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDY CAMPBELL |
Company Secretary | ||
ANDY JAMES CAMPBELL |
Director | ||
STUART PAUL LYELL |
Director | ||
MARTIN BELL |
Company Secretary | ||
SURESH PREMJI GORASIA |
Company Secretary | ||
JOHN RICHARD ASHURST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ST JOHN'S PLACE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2006-08-04 | CURRENT | 1999-09-28 | Active | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
3 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-07 | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
GARTSIDE INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
ALLIED LONDON TIVOLI 201 LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (MANCHESTER HOUSE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
PARKSURE OSBORNE STREET LIMITED | Director | 2001-04-26 | CURRENT | 1997-04-11 | Dissolved 2016-04-26 | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 1997-11-21 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
ALLIED LIMEFORT LIMITED | Director | 1995-09-18 | CURRENT | 1995-06-30 | Dissolved 2018-08-07 | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 1994-06-02 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | Director | 1994-05-31 | CURRENT | 1994-03-14 | Active | |
PELHAM HOLDINGS LIMITED | Director | 1993-12-08 | CURRENT | 1980-08-28 | Active | |
PELHAM HOLDINGS TWO LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-17 | Active | |
GOUGH COOPER & COMPANY LIMITED | Director | 1991-12-15 | CURRENT | 1939-02-02 | Liquidation | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1971-03-05 | Active | |
STERLING HOMES LIMITED | Director | 1991-12-15 | CURRENT | 1954-10-02 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1970-11-20 | Active | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1951-03-09 | Active | |
00236319 LIMITED | Director | 1990-12-15 | CURRENT | 1929-01-11 | Active | |
ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
MANCHESTER QUAYS ADVERTISING LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
MANCHESTER QUAYS RIVERSIDE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
ADEPT CORPORATE GROUP LIMITED | Director | 2018-03-30 | CURRENT | 2016-12-21 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2018-03-29 | CURRENT | 1999-09-28 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED | Director | 2018-03-27 | CURRENT | 2016-08-03 | Active | |
STERLING HOMES LIMITED | Director | 2018-03-27 | CURRENT | 1954-10-02 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED | Director | 2018-03-27 | CURRENT | 2017-02-14 | Active | |
ALLIED LONDON CANAL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ALLIED LONDON HOLDCO FOUR LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
XYZ BUILDING DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2015-11-11 | Active | |
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2016-09-29 | Active | |
ST JOHN'S PLACE LIMITED | Director | 2018-03-13 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION) LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-29 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALL PLUS MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-18 | Active | |
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-28 | Active | |
ALLIED LONDON FIRE STATION OPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-01-24 | Active | |
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-08 | Active | |
LOTUS DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2014-11-27 | Active | |
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-18 | Active | |
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2016-04-10 | Active | |
ALLIED LONDON FIRE STATION HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
ST JOHN'S PLACE RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active | |
ST JOHN'S PLACE HOTEL LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
HELLO CONCEPTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-19 | Active | |
ALL WORK AND SOCIAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALL WORK AND SOCIAL BONDED LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
OGS WORK LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON QUAY STREET LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NO.1 RETAIL AND LEISURE LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NO.1 SOCIAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
TRINITY ISLANDS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
TRINITY ISLANDS HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DOCK WORK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY STREET HOLDCO LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ALLIED LONDON QUAY STREET TWO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
ALLIED LONDON QUAY STREET ONE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
SOUTH VILLAGE RESIDENTIAL LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE INVESTMENTS LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE COMMERCIAL LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS SHARES 1 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-20 | Dissolved 2017-02-14 | |
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
VERSA MANCHESTER STUDIOS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
CASTLEFIELD HOUSE PROPERTIES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-08 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ALLIED LONDON LEEDS HOLDCO ONE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO THREE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO TWO LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
XYZ WORK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
1 SPINNINGFIELDS INVESTMENTS TWO LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ALLIED LONDON HOLDCO SEVEN LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS FINANCE TWO LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
HELLO WORK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ALLIED LONDON CHRISP STREET LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2018-08-07 | |
1 SPINNINGFIELDS FINANCE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ALLIED LONDON HOLDCO SIX LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
XYZ BUILDING HOLDCO LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
CAPITAL PROPERTIES (UK) LIMITED | Director | 2013-11-21 | CURRENT | 2013-04-24 | Liquidation | |
MANCHESTER QUAYS TWO LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
NEW DOCK DEVELOPMENT COMPANY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
MANCHESTER QUAYS HOLDING LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
MANCHESTER QUAYS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ALLIED LONDON PROPERTIES LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
ALLIED LONDON HOLDCO LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
ALLIED LONDON HOLDCO TWO LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
CAPITAL COMBINED RESOURCES LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-09-22 | |
3 HARDMAN STREET INVESTMENTS TWO LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
OAST HOUSE SPINNINGFIELDS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SPINNINGFIELDS INVESTMENTS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SPINNINGFIELDS ESTATE LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-27 | Active | |
ALLIED LONDON ONE LIMITED | Director | 2011-09-16 | CURRENT | 2011-08-08 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
2 HARDMAN BOULEVARD INVESTMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS INVESTMENTS LTD | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
1 SPINNINGFIELDS HOLDCO LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
ALLIED LONDON AYTON ROAD LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2009-12-10 | CURRENT | 2006-09-12 | Active | |
CAPITAL PROPERTIES (UK) TWO LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2007-09-27 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
ROUNDBRANCH DEVELOPMENTS LIMITED | Director | 2006-08-02 | CURRENT | 1990-09-24 | Dissolved 2015-01-20 | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
SPINNINGFIELDS OWNING COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | Director | 2000-07-28 | CURRENT | 1994-03-14 | Active | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 2000-07-28 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 2000-04-27 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
PELHAM HOLDINGS LIMITED | Director | 2000-04-27 | CURRENT | 1980-08-28 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1996-02-09 | CURRENT | 1971-03-05 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1996-02-09 | CURRENT | 1970-11-20 | Active | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1996-02-09 | CURRENT | 1951-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR SPINNINGFIELDS MANCHESTER M3 3JE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/12/2012 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 16/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH,18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 09/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 05/04/2012 | |
AP03 | SECRETARY APPOINTED MR ANDY CAMPBELL | |
AP03 | SECRETARY APPOINTED MR MARTIN BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | |
AR01 | 17/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL LYELL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF | |
AP03 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST | |
AR01 | 17/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SECTION 175(5)(A) CA 2006 27/10/2009 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED 1 HARDMAN STREET HOLDINGS LIMITED | |
CERTNM | COMPANY NAME CHANGED 1 HARDMAN STREET HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/12/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PRAMERICA REAL ESTATE CAPITAL A S.A R.L. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 CROWN SQUARE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 CROWN SQUARE INVESTMENTS LIMITED are:
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