Hadrian East Management Limited

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General information

Name:

Hadrian East Management Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03341463

Incorporation date: 1997-03-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Hadrian East Management Limited. The company was started twenty seven years ago and was registered under 03341463 as its registration number. This particular head office of this company is registered in London. You can contact them at Cannon Place, 78 Cannon Street. The company's registered with SIC code 98000 meaning Residents property management. The business latest annual accounts cover the period up to 2022-09-30 and the most current confirmation statement was released on 2023-04-17.

In the following firm, the majority of director's assignments have been carried out by Giuliano S. and Duncan T.. Out of these two individuals, Duncan T. has carried on with the firm for the longest time, having become a member of company's Management Board on 2015.

Financial data based on annual reports

Company staff

Giuliano S.

Role: Director

Appointed: 24 February 2022

Latest update: 13 January 2024

Duncan T.

Role: Director

Appointed: 17 June 2015

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Threadneedle Portfolio Services Limited has substantial control or influence over the company. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 00285988. Threadneedle Asset Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 03554212. Bnp Paribas S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Boulevard Des Italiens, 75009 and was registered as a PSC under the reg no Fr0000131104.

Threadneedle Portfolio Services Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00285988
Notified on 5 February 2018
Nature of control:
substantial control or influence
Threadneedle Asset Management Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03554212
Notified on 5 February 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority Laws Of France
Legal form Societe Anonyme
Country registered France
Place registered French Companies Registry Listed On Euronext
Registration number Fr0000131104
Notified on 5 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013
Annual Accounts 26 March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2013

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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