1 Spinningfields Investments Ltd

Company Name	1 Spinningfields Investments Ltd
Company Status	Active
Company Number	07278023
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Previous Name	Hardman Square Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Secretary Name	John Richard Ashurst
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(9 months after company formation)
Appointment Duration	4 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Contact

Website	alliedlondon.com

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	1 Spinningfields Holdco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£251,241
Gross Profit	-£1,996,826
Net Worth	-£3,084,094
Current Liabilities	£8,281,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Charges

14 September 2017	Delivered on: 21 September 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Amongst others, the land known as or being "the. Pavilion" as shown edged red on plan 1 of the. Charge. Please refer to the charge instrument for. Further details. Outstanding
18 March 2015	Delivered on: 19 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property with title number: MAN241359 at no.1 Spinningfields, hardman square, manchester. For more details please see the specific instrument. Outstanding
17 December 2012	Delivered on: 22 December 2012 Satisfied on: 23 March 2015 Persons entitled: Pramerica Real Estate Capital a S.a R.L. Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at 1 and 2 hardman square t/no MAN171951 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
2 September 2010	Delivered on: 14 September 2010 Satisfied on: 4 February 2015 Persons entitled: The Council of the City of Manchester Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge as continuing security for the payment of rents see image for full details. Fully Satisfied

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
5 May 2020	Director's details changed for Mr Michael Julian Ingall on 5 May 2020 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 July 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
14 June 2019	Change of details for 1 Spinningfields Holdco Limited as a person with significant control on 28 March 2019 (2 pages)
9 May 2019	Director's details changed for Mr Jonathan Raine on 9 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Frederick Paul Graham-Watson on 9 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Michael Julian Ingall on 9 May 2019 (2 pages)
9 May 2019	Change of details for 1 Spinningfields Holdco Limited as a person with significant control on 9 May 2019 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
6 July 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
4 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 (1 page)
26 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 30 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy James Campbell as a director on 24 March 2018 (1 page)
7 November 2017	Satisfaction of charge 072780230003 in full (1 page)
7 November 2017	Satisfaction of charge 072780230004 in full (1 page)
7 November 2017	Satisfaction of charge 072780230004 in full (1 page)
7 November 2017	Satisfaction of charge 072780230003 in full (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 September 2017	Registration of charge 072780230004, created on 14 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
21 September 2017	Registration of charge 072780230004, created on 14 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
8 September 2017	Appointment of Mr Suresh Premji Gorasia as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Suresh Premji Gorasia as a director on 8 September 2017 (2 pages)
12 July 2017	Notification of 1 Spinningfields Holdco Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 July 2017	Notification of 1 Spinningfields Holdco Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2016	Full accounts made up to 31 December 2015 (13 pages)
4 July 2016	Full accounts made up to 31 December 2015 (13 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS (1 page)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS (1 page)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Full accounts made up to 31 December 2014 (12 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
23 March 2015	Satisfaction of charge 2 in full (4 pages)
23 March 2015	Satisfaction of charge 2 in full (4 pages)
19 March 2015	Registration of charge 072780230003, created on 18 March 2015 (52 pages)
19 March 2015	Registration of charge 072780230003, created on 18 March 2015 (52 pages)
4 February 2015	Satisfaction of charge 1 in full (4 pages)
4 February 2015	Satisfaction of charge 1 in full (4 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 January 2015	Memorandum and Articles of Association (39 pages)
29 January 2015	Memorandum and Articles of Association (39 pages)
1 December 2014	Company name changed hardman square investments LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution (3 pages)
1 December 2014	Company name changed hardman square investments LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28 (3 pages)
13 October 2014	Registered office address changed from C/O Allied London Properties 1St Floor Quay House Quay Street Spinningfields Manchester M3 3JE to C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from C/O Allied London Properties 1St Floor Quay House Quay Street Spinningfields Manchester M3 3JE to C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 13 October 2014 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (12 pages)
12 August 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Appointment of Mr Andy James Campbell as a director on 11 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andy James Campbell as a director (2 pages)
16 July 2014	Appointment of Mr Andy James Campbell as a director on 11 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andy James Campbell as a director (2 pages)
8 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2014	Memorandum and Articles of Association (38 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2014	Memorandum and Articles of Association (38 pages)
11 February 2014	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom on 11 February 2014 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Mr Michael Julian Ingall on 18 June 2013 (2 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Mr Michael Julian Ingall on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Stuart Paul Lyell on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Frederick Paul Graham-Watson on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Frederick Paul Graham-Watson on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Stuart Paul Lyell on 18 June 2013 (2 pages)
17 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (9 pages)
3 January 2013	Full accounts made up to 31 December 2011 (9 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of Stuart Lyell as a director (1 page)
18 June 2012	Termination of appointment of Stuart Lyell as a director (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
11 July 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
11 July 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
6 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
6 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
17 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
17 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
11 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 11 February 2011 (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register inspection address has been changed (1 page)
9 June 2010	Incorporation (46 pages)
9 June 2010	Incorporation (46 pages)

1 Spinningfields Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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