Hadrian East Management Limited (number 03341463) is a private limited company established on 1997-03-21 in England. The company was registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Hadrian East Management Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name Hadrian East Management Limited
Number 03341463
Date of Incorporation: March 21, 1997
End of financial year: 30 September
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code: 98000 - Residents property management

Moving to the 2 directors that can be found in the firm, we can name: Giuliano S. (in the company from 24 February 2022), Duncan T. (appointment date: 17 June 2015). The Companies House reports 3 persons of significant control, namely: Threadneedle Portfolio Services Limited is located at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns , has substantial control or influence. Threadneedle Asset Management Holdings Limited is located at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bnp Paribas S.A. is located at Boulevard Des Italiens, 75009 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - 9 9 - - - 9
Shareholder Funds -51 -51 -51 - - - -
Total Assets Less Current Liabilities -51 -51 -51 9 9 9 -

People with significant control

Threadneedle Portfolio Services Limited
5 February 2018
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
Nature of control: significiant influence or control
Threadneedle Asset Management Holdings Limited
5 February 2018
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
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Bnp Paribas S.A.
5 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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