HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

Company summary

Company number: 05510370
Status: ACTIVE
Incorporated / age: 15 July 200521 years
Registered office: 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	18 May 2017				10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
HOWARD, Charles ACTIVE	Director	17 May 2018		United Kingdom	June 1972	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
WRIGGLESWORTH, Joseph Stephen ACTIVE	Director	19 Nov 2021		England	December 1986	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
JONES, Tracy Alexandra RESIGNED	Secretary	08 Jan 2013	24 Mar 2014			Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
MAUD, Glenn RESIGNED	Secretary	19 Jul 2005	04 Aug 2005			17 Earls Terrace, Kensington, London, W8 6LP
MUGHAL, Mohamed Sarwar RESIGNED	Secretary	15 Jul 2005	12 Jun 2012			6 Audley Road, London, NW4 3EY
SHAH, Bindi RESIGNED	Secretary	12 Jun 2012	08 Jan 2013			9, Kingsway, London, WC2B 6XF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jul 2005	15 Jul 2005			26, Church Street, London, NW8 8EP
BARZEGAR, Mohammad, Mr. RESIGNED	Director	24 Mar 2014	17 May 2018	United Kingdom	September 1961	36, Carnaby Street, 3rd Floor, London, W1F 7DR
CARTER, Simon Geoffrey RESIGNED	Director	13 Feb 2017	17 May 2018	United Kingdom	September 1975	36, Carnaby Street, 3rd Floor, London, W1F 7DR
EVANS, Michael David RESIGNED	Director	31 Jan 2007	12 Jun 2012	England	November 1952	Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
EVANS, Michael David RESIGNED	Director	15 Jul 2005	19 Jul 2005	England	November 1952	Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
GREENSLADE, Daniel Mark RESIGNED	Director	17 May 2018	19 Nov 2021	England	September 1976	Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom
KARIM, Farhad Mawji RESIGNED	Director	12 Jun 2012	24 Mar 2014	United Kingdom	January 1969	Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
KENDRICK, Paul Anthony RESIGNED	Director	15 Jul 2005	12 Jun 2012	England	July 1960	Chobham Park Farmhouse, Chobham Park Lane, Chobham, Surrey, GU24 8HG
LOCK, James Robert RESIGNED	Director	12 Jun 2012	24 Mar 2014	England	January 1976	Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
MAUD, Glenn RESIGNED	Director	19 Jul 2005	04 Aug 2005	England	June 1958	17 Earls Terrace, Kensington, London, W8 6LP
MAUD, Nicholas James RESIGNED	Director	19 Jul 2005	04 Aug 2005		December 1985	17 Earls Terrace, Kensington High Street, London, W8 6LP
MCKIE, Gordon Robert RESIGNED	Director	12 Jun 2012	24 Mar 2014	England	July 1973	Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom
PEGLER, Michael John RESIGNED	Director	24 Mar 2014	31 Jul 2015	England	October 1975	36, Carnaby Street, 3rd Floor, London, W1F 7DR
SIMMONDS, Timothy Paul RESIGNED	Director	04 Aug 2005	04 Aug 2005		September 1971	37 Calvert Road, London, SE10 0DH
STARN, William Robert RESIGNED	Director	31 Jul 2015	13 Feb 2017	United Kingdom	July 1966	36, Carnaby Street, 3rd Floor, London, W1F 7DR

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 May 2017
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

HOWARD, Charles ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

WRIGGLESWORTH, Joseph Stephen ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: December 1986
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

JONES, Tracy Alexandra RESIGNED
Role: Secretary
Appointed on: 08 Jan 2013
Resigned on: 24 Mar 2014
Address: Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

MAUD, Glenn RESIGNED
Role: Secretary
Appointed on: 19 Jul 2005
Resigned on: 04 Aug 2005
Address: 17 Earls Terrace, Kensington, London, W8 6LP

MUGHAL, Mohamed Sarwar RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 12 Jun 2012
Address: 6 Audley Road, London, NW4 3EY

SHAH, Bindi RESIGNED
Role: Secretary
Appointed on: 12 Jun 2012
Resigned on: 08 Jan 2013
Address: 9, Kingsway, London, WC2B 6XF, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 2005
Resigned on: 15 Jul 2005
Address: 26, Church Street, London, NW8 8EP

BARZEGAR, Mohammad, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 36, Carnaby Street, 3rd Floor, London, W1F 7DR

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 36, Carnaby Street, 3rd Floor, London, W1F 7DR

EVANS, Michael David RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: November 1952
Address: Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ

EVANS, Michael David RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 19 Jul 2005
Country of Residence: England
Date of birth: November 1952
Address: Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ

GREENSLADE, Daniel Mark RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: September 1976
Address: Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

KENDRICK, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: July 1960
Address: Chobham Park Farmhouse, Chobham Park Lane, Chobham, Surrey, GU24 8HG

LOCK, James Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: January 1976
Address: Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

MAUD, Glenn RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 04 Aug 2005
Country of Residence: England
Date of birth: June 1958
Address: 17 Earls Terrace, Kensington, London, W8 6LP

MAUD, Nicholas James RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 04 Aug 2005
Date of birth: December 1985
Address: 17 Earls Terrace, Kensington High Street, London, W8 6LP

MCKIE, Gordon Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: July 1973
Address: Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1975
Address: 36, Carnaby Street, 3rd Floor, London, W1F 7DR

SIMMONDS, Timothy Paul RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 04 Aug 2005
Date of birth: September 1971
Address: 37 Calvert Road, London, SE10 0DH

STARN, William Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 36, Carnaby Street, 3rd Floor, London, W1F 7DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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