This company is commonly known as Bpp (hatton Garden) Limited. The company was founded 23 years ago and was given the registration number 04005004. The firm's registered office is in LONDON. You can find them at 20 Thayer Street, 2nd Floor, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BPP (HATTON GARDEN) LIMITED |
|---|---|---|
| Company Number | : | 04005004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Thayer Street, 2nd Floor, London, United Kingdom, W1U 2DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Hamilton Terrace, London, England, NW8 9UJ | Secretary | 16 December 2014 | Active |
| 54, Hamilton Terrace, London, NW8 9UJ | Director | 31 May 2000 | Active |
| 16 Caenwood Court, Hampstead Lane, London, England, N6 4RU | Director | 24 June 2005 | Active |
| 2 Norfolk Cottages, Ayot St Lawrence, Welwyn, AL6 9DA | Secretary | 21 June 2005 | Active |
| 3rd Floor 7-10 Chandos Street, London, W1G 9DQ | Corporate Secretary | 31 May 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 31 May 2000 | Active |
| 2 Norfolk Cottages, Ayot St Lawrence, Welwyn, AL6 9DA | Director | 09 February 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 31 May 2000 | Active |
| Sir Maurice Hatter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Hamilton Terrace, London, England, NW8 9UJ |
| Nature of control | : |
|
| Mr Richard Mark Hatter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Hamilton Terrace, London, England, NW8 9UJ |
| Nature of control | : |
|
| Mr Harvey Rosenblatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Hamilton Terrace, London, England, NW8 9UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-16 | Officers | Appoint person secretary company with name date. | Download |
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