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HATTON GARDEN PROPERTIES LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 05883958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- BLISS, Andrew Edward
- THOMSON, James Neil
- TUFFY, William Patrick
- Company secretaries
- PEARLMAN, David Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-21
- Age Of Company 2006-07-21 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Structadene (Lbg) Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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HATTON GARDEN PROPERTIES LIMITED Company Description
- HATTON GARDEN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05883958. Its current trading status is "live". It was registered 2006-07-21. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Quadrant House, Floor 6 .
Get HATTON GARDEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatton Garden Properties Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2006-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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memorandum-articles (2019-05-24) - MA
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resolution (2019-05-24) - RESOLUTIONS
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resolution (2019-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-06-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-11-28) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-person-secretary-company-with-change-date (2015-04-24) - CH03
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-04-24) - CH01
keyboard_arrow_right 2014
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legacy (2014-10-17) - MG06
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mortgage-satisfy-charge-full (2014-12-29) - MR04
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-09-30) - 287
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 287
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legacy (2008-06-26) - 395
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legacy (2008-06-27) - 395
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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miscellaneous (2007-09-10) - MISC
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-07-30) - 225
keyboard_arrow_right 2006
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legacy (2006-08-11) - 88(2)R
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-21) - 155(6)a
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legacy (2006-08-21) - 155(6)b
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legacy (2006-08-31) - 288a
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legacy (2006-08-21) - 88(2)R
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legacy (2006-08-31) - 395
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legacy (2006-10-17) - 395
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legacy (2006-10-18) - 395
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incorporation-company (2006-07-21) - NEWINC