HADLAND DEVELOPMENT COMPANY LIMITED

Profile HADLAND DEVELOPMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
HADLAND DEVELOPMENT COMPANY LIMITED
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Company number
01009521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 1971
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FLAT 15 BRENDON HOUSE, 3 NOTTINGHAM PLACE, LONDON, W1U 5LB
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PSC and Officers HADLAND DEVELOPMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ELDER, Lucy Sarah
Status: Active
Appointed on: Friday, 02 January 2009
Correspondence address: Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB
Nationality: United Kingdom
Role: Secretary
Occupation: Accountant
ELDER, Lucy Sarah
Status: Active
Appointed on: Wednesday, 19 January 1994
Correspondence address: Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB
Nationality: United Kingdom
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: England
HADLAND, Gavin John
Status: Active
Appointed on: Wednesday, 19 January 1994
Correspondence address: 94 Eastcombe Avenue, Charlton, London, SE7 7LN
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Sub-Editor (Newspapers)
Country of residence: United Kingdom
HADLAND, Coryn Emlyn
Status: Not active
Resigned on: Friday, 02 January 2009
Correspondence address: Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB
Role: Secretary
HADLAND, Coryn Emlyn
Status: Not active
Resigned on: Friday, 02 January 2009
Correspondence address: Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Co Director
HADLAND, Clive Austen
Status: Not active
Resigned on: Wednesday, 19 January 1994
Correspondence address: 5 Waldegrave Gardens, Upminster, Essex, RM14 1UR
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Co Director
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Person with significant control

(as of 01.04.2021)

Mr Gavin John Hadland
Status: Active
Notified on: Tuesday, 12 July 2016
Correspondence address: 94 London, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Lucy Sarah Elder
Status: Active
Notified on: Tuesday, 12 July 2016
Correspondence address: London
Nationality: United Kingdom
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control