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Company Information for

3 HARDMAN SQUARE LIMITED

18-22 BRIDGE STREET SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
05274339
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About 3 Hardman Square Ltd
3 HARDMAN SQUARE LIMITED was founded on 2004-11-01 and had its registered office in 18-22 Bridge Street Spinningfields. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
3 HARDMAN SQUARE LIMITED
 
Legal Registered Office
18-22 BRIDGE STREET SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Filing Information
Company Number 05274339
Date formed 2004-11-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts FULL
Last Datalog update: 2015-06-04 20:45:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 HARDMAN SQUARE LIMITED

Company Officers of 3 HARDMAN SQUARE LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK PAUL GRAHAM WATSON
Director 2004-11-01
MICHAEL JULIAN INGALL
Director 2004-11-01
STUART PAUL LYELL
Director 2011-03-11
ANDY CAMPBELL
Company Secretary 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BELL
Company Secretary 2011-12-12 2012-04-05
SURESH PREMJI GORASIA
Company Secretary 2010-10-15 2011-12-12
JOHN RICHARD ASHURST
Company Secretary 2004-11-01 2010-10-15
GARY KEITH TROTT
Director 2004-11-01 2008-11-18
STUART PAUL LYELL
Director 2005-10-20 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
FREDERICK PAUL GRAHAM WATSON ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
FREDERICK PAUL GRAHAM WATSON MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON ARROW PROPERTY INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1999-09-28 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
FREDERICK PAUL GRAHAM WATSON 1 THE AVENUE INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
FREDERICK PAUL GRAHAM WATSON 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON TIVOLI 201 LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (MANCHESTER HOUSE) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-11-05 Active
FREDERICK PAUL GRAHAM WATSON HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
FREDERICK PAUL GRAHAM WATSON PARKSURE OSBORNE STREET LIMITED Director 2001-04-26 CURRENT 1997-04-11 Dissolved 2016-04-26
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
FREDERICK PAUL GRAHAM WATSON HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Dissolved 2014-07-08
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
FREDERICK PAUL GRAHAM WATSON PELHAM HOMES DEVELOPMENTS LIMITED Director 1997-11-21 CURRENT 1987-11-03 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LIMEFORT LIMITED Director 1995-09-18 CURRENT 1995-06-30 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 1994-06-02 CURRENT 1994-02-15 Dissolved 2013-08-16
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 1994-05-31 CURRENT 1994-03-14 Dissolved 2014-09-19
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS LIMITED Director 1993-12-08 CURRENT 1980-08-28 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS TWO LIMITED Director 1993-12-06 CURRENT 1993-11-17 Active
FREDERICK PAUL GRAHAM WATSON GOUGH COOPER & COMPANY LIMITED Director 1991-12-15 CURRENT 1939-02-02 Dissolved 2015-08-04
FREDERICK PAUL GRAHAM WATSON STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1971-03-05 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active
MICHAEL JULIAN INGALL NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MICHAEL JULIAN INGALL TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MICHAEL JULIAN INGALL DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-21 CURRENT 2016-07-20 Dissolved 2017-02-14
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON FACTORY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL JULIAN INGALL XYZ WORK LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2014-12-09 CURRENT 2014-12-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SEVEN LTD Director 2014-12-01 CURRENT 2014-12-01 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE TWO LTD Director 2014-12-01 CURRENT 2014-12-01 Active
MICHAEL JULIAN INGALL HELLO WORK LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON CHRISP STREET LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SIX LTD Director 2014-06-03 CURRENT 2014-06-03 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
MICHAEL JULIAN INGALL XYZ BUILDING HOLDCO LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) LIMITED Director 2013-11-21 CURRENT 2013-04-24 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS TWO LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MICHAEL JULIAN INGALL NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS HOLDING LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTIES LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO TWO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL CAPITAL COMBINED RESOURCES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-09-22
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS TWO LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
MICHAEL JULIAN INGALL OAST HOUSE SPINNINGFIELDS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS ESTATE LIMITED Director 2012-04-02 CURRENT 2012-03-27 Active
MICHAEL JULIAN INGALL ALLIED LONDON ONE LIMITED Director 2011-09-16 CURRENT 2011-08-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS LTD Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS HOLDCO LTD Director 2010-06-08 CURRENT 2010-06-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON AYTON ROAD LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2009-12-10 CURRENT 2006-09-12 Active
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) TWO LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
MICHAEL JULIAN INGALL GARTSIDE DEVELOPMENTS LIMITED Director 2007-09-27 CURRENT 2003-11-05 Active
MICHAEL JULIAN INGALL 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
MICHAEL JULIAN INGALL ROUNDBRANCH DEVELOPMENTS LIMITED Director 2006-08-02 CURRENT 1990-09-24 Dissolved 2015-01-20
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
MICHAEL JULIAN INGALL 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
MICHAEL JULIAN INGALL PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Active
MICHAEL JULIAN INGALL ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
MICHAEL JULIAN INGALL PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
MICHAEL JULIAN INGALL GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
MICHAEL JULIAN INGALL HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
MICHAEL JULIAN INGALL SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS OWNING COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
MICHAEL JULIAN INGALL IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 2000-07-28 CURRENT 1994-03-14 Dissolved 2014-09-19
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 2000-07-28 CURRENT 1994-02-15 Dissolved 2013-08-16
MICHAEL JULIAN INGALL ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-25 CURRENT 2000-07-20 Dissolved 2014-05-20
MICHAEL JULIAN INGALL CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
MICHAEL JULIAN INGALL PELHAM HOMES DEVELOPMENTS LIMITED Director 2000-04-27 CURRENT 1987-11-03 Dissolved 2015-01-20
MICHAEL JULIAN INGALL PELHAM HOLDINGS LIMITED Director 2000-04-27 CURRENT 1980-08-28 Active
MICHAEL JULIAN INGALL HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
MICHAEL JULIAN INGALL ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Dissolved 2014-07-08
MICHAEL JULIAN INGALL ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
MICHAEL JULIAN INGALL ALLIED LONDON INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1951-03-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1970-11-20 Active
MICHAEL JULIAN INGALL CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1996-02-09 CURRENT 1971-03-05 Active
STUART PAUL LYELL NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
STUART PAUL LYELL NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
STUART PAUL LYELL TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
STUART PAUL LYELL TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
STUART PAUL LYELL MANCHESTER QUAYS LIMITED Director 2017-06-22 CURRENT 2013-07-16 Active
STUART PAUL LYELL ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
STUART PAUL LYELL ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
STUART PAUL LYELL ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
STUART PAUL LYELL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-02-14
STUART PAUL LYELL MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
STUART PAUL LYELL MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
STUART PAUL LYELL MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
STUART PAUL LYELL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
STUART PAUL LYELL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
STUART PAUL LYELL CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
STUART PAUL LYELL ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
STUART PAUL LYELL ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
STUART PAUL LYELL ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STUART PAUL LYELL ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STUART PAUL LYELL ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
STUART PAUL LYELL 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2014-12-09 CURRENT 2014-12-09 Active
STUART PAUL LYELL LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
STUART PAUL LYELL LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
STUART PAUL LYELL LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
STUART PAUL LYELL ALLIED LONDON HOLDCO SEVEN LTD Director 2014-12-01 CURRENT 2014-12-01 Active
STUART PAUL LYELL 1 SPINNINGFIELDS FINANCE TWO LTD Director 2014-12-01 CURRENT 2014-12-01 Active
STUART PAUL LYELL LOTUS DEVELOPMENT MANAGEMENT LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
STUART PAUL LYELL HELLO WORK LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
STUART PAUL LYELL ALLIED LONDON CHRISP STREET LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
STUART PAUL LYELL 1 SPINNINGFIELDS FINANCE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
STUART PAUL LYELL ALLIED LONDON HOLDCO SIX LTD Director 2014-06-03 CURRENT 2014-06-03 Active
STUART PAUL LYELL ALLIED LONDON FIRE STATION LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
STUART PAUL LYELL XYZ BUILDING HOLDCO LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
STUART PAUL LYELL MANCHESTER QUAYS TWO LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
STUART PAUL LYELL NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
STUART PAUL LYELL ALLIED LONDON PROPERTIES LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
STUART PAUL LYELL ALLIED LONDON HOLDCO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
STUART PAUL LYELL ALLIED LONDON HOLDCO TWO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
STUART PAUL LYELL CAPITAL COMBINED RESOURCES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-09-22
STUART PAUL LYELL 3 HARDMAN STREET INVESTMENTS TWO LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
STUART PAUL LYELL OAST HOUSE SPINNINGFIELDS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
STUART PAUL LYELL SPINNINGFIELDS INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
STUART PAUL LYELL SPINNINGFIELDS ESTATE LIMITED Director 2012-04-02 CURRENT 2012-03-27 Active
STUART PAUL LYELL ALLIED LONDON ONE LIMITED Director 2011-09-16 CURRENT 2011-08-08 Active
STUART PAUL LYELL PELHAM HOMES DEVELOPMENTS LIMITED Director 2011-07-15 CURRENT 1987-11-03 Dissolved 2015-01-20
STUART PAUL LYELL ROUNDBRANCH DEVELOPMENTS LIMITED Director 2011-07-15 CURRENT 1990-09-24 Dissolved 2015-01-20
STUART PAUL LYELL 2 HARDMAN SQUARE LIMITED Director 2011-07-15 CURRENT 2004-11-01 Dissolved 2014-05-20
STUART PAUL LYELL STERLING HOMES LIMITED Director 2011-07-15 CURRENT 1954-10-02 Active
STUART PAUL LYELL ALLIED LONDON INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1951-03-09 Active
STUART PAUL LYELL ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1970-11-20 Active
STUART PAUL LYELL CORK STREET PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-06-05 Active
STUART PAUL LYELL PELHAM (SOUTH WYMONDHAM) LIMITED Director 2011-07-15 CURRENT 2004-09-03 Active
STUART PAUL LYELL ALLIED LONDON (BRUNSWICK) LIMITED Director 2011-07-15 CURRENT 2004-10-15 Active
STUART PAUL LYELL 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2011-07-15 CURRENT 2006-09-12 Active
STUART PAUL LYELL ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
STUART PAUL LYELL 4 HARDMAN SQUARE LIMITED Director 2011-03-11 CURRENT 2002-01-25 Dissolved 2015-01-20
STUART PAUL LYELL SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2011-03-11 CURRENT 2002-07-05 Active
STUART PAUL LYELL SPINNINGFIELDS OWNING COMPANY LIMITED Director 2011-03-11 CURRENT 2002-07-05 Active
STUART PAUL LYELL SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2011-03-11 CURRENT 2001-07-04 Active
STUART PAUL LYELL IRWELL SQUARE RETAIL LIMITED Director 2011-03-11 CURRENT 2002-01-25 Active
STUART PAUL LYELL SPINNINGFIELDS LP LIMITED Director 2011-03-11 CURRENT 2002-01-25 Active
STUART PAUL LYELL 3 HARDMAN SQUARE RETAIL LIMITED Director 2011-03-11 CURRENT 2005-05-28 Active
STUART PAUL LYELL 1 THE AVENUE INVESTMENTS LIMITED Director 2011-03-11 CURRENT 2006-05-11 Active
STUART PAUL LYELL 3 HARDMAN STREET INVESTMENTS LIMITED Director 2011-03-11 CURRENT 2006-05-11 Active
STUART PAUL LYELL 4 HARDMAN SQUARE RETAIL LIMITED Director 2011-03-11 CURRENT 2006-07-13 Active
STUART PAUL LYELL 1 CROWN SQUARE INVESTMENTS LIMITED Director 2011-03-11 CURRENT 2007-09-17 Active
STUART PAUL LYELL PELHAM (POLEGATE) LIMITED Director 2011-02-16 CURRENT 2004-10-12 Active
STUART PAUL LYELL 1 SPINNINGFIELDS INVESTMENTS LTD Director 2010-06-09 CURRENT 2010-06-09 Active
STUART PAUL LYELL 1 SPINNINGFIELDS HOLDCO LTD Director 2010-06-08 CURRENT 2010-06-08 Active
STUART PAUL LYELL PELHAM HOLDINGS LIMITED Director 2009-07-10 CURRENT 1980-08-28 Active
STUART PAUL LYELL 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-10 CURRENT 2006-03-07 Active
STUART PAUL LYELL CORK STREET PROPERTIES MANAGEMENT LIMITED Director 2004-05-28 CURRENT 1971-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0101/11/14 FULL LIST
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-30DS01APPLICATION FOR STRIKING-OFF
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-12MEM/ARTSARTICLES OF ASSOCIATION
2014-03-12RES01ALTER ARTICLES 13/12/2012
2014-03-05AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0101/11/13 FULL LIST
2013-10-14AD01REGISTERED 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
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM
2013-07-23AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-09AR0101/11/12 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 08/11/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 08/11/2012
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
2011-12-13AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-11-16AR0101/11/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2011-03-18AP01DIRECTOR APPOINTED MR STUART PAUL LYELL
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1ST FLOOR CORK STREET LONDON W1S 3NQ UNITED KINGDOM
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
2010-11-04AR0101/11/10 FULL LIST
2010-10-19AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
2009-11-03AR0101/11/09 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR GARY TROTT
2008-11-11363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-09288bDIRECTOR RESIGNED
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-07288aNEW DIRECTOR APPOINTED
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2004-11-18225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 3 HARDMAN SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 HARDMAN SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Outstanding PRAMERICA REAL ESTATE CAPITAL A S.A R.L.
SECURITY AGREEMENT 2005-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of 3 HARDMAN SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 HARDMAN SQUARE LIMITED
Trademarks
We have not found any records of 3 HARDMAN SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 HARDMAN SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as 3 HARDMAN SQUARE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where 3 HARDMAN SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 HARDMAN SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 HARDMAN SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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