Hadrian's Wall Capital Ltd

About

Registered Number: 07203454
Date of Incorporation: 25/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Founded in 2010, Hadrian's Wall Capital Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this company. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DLUTOWSKI, Joseph Arthur 28 September 2015 22 August 2016 1
ELEY, Ralph Bruce 25 March 2010 21 June 2010 1
SCHOZER, Michael John 16 November 2011 30 April 2015 1
CITY EXECUTOR & TRUSTEE COMPANY LIMITED 25 March 2010 25 March 2010 1
Secretary Name Appointed Resigned Total Appointments
CETC (NOMINEES) LIMITED 25 March 2010 25 March 2010 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 07 September 2017
SH01 - Return of Allotment of shares 22 June 2017
CS01 - N/A 13 April 2017
SH01 - Return of Allotment of shares 06 March 2017
SH01 - Return of Allotment of shares 17 January 2017
CH01 - Change of particulars for director 21 December 2016
CH01 - Change of particulars for director 21 December 2016
SH01 - Return of Allotment of shares 09 December 2016
SH01 - Return of Allotment of shares 24 November 2016
SH01 - Return of Allotment of shares 12 October 2016
TM01 - Termination of appointment of director 25 August 2016
SH01 - Return of Allotment of shares 16 August 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 08 April 2016
SH01 - Return of Allotment of shares 06 April 2016
AP01 - Appointment of director 27 October 2015
AP01 - Appointment of director 27 October 2015
AP01 - Appointment of director 26 October 2015
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 29 May 2015
AP01 - Appointment of director 29 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 23 September 2014
DISS40 - Notice of striking-off action discontinued 30 August 2014
AR01 - Annual Return 28 August 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
AA01 - Change of accounting reference date 28 June 2010
SH01 - Return of Allotment of shares 26 April 2010
TM01 - Termination of appointment of director 21 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AP01 - Appointment of director 20 April 2010
AP01 - Appointment of director 20 April 2010
NEWINC - New incorporation documents 25 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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