This company is commonly known as Hatton Garden Bid Limited. The company was founded 9 years ago and was given the registration number 09338814. The firm's registered office is in LONDON. You can find them at C/o Primera Corporation Ltd, 38-39 St. John's Lane, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | HATTON GARDEN BID LIMITED |
|---|---|---|
| Company Number | : | 09338814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Chandos Place, London, England, WC2N 4HS | Secretary | 03 December 2014 | Active |
| C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ | Director | 07 March 2023 | Active |
| C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ | Director | 02 September 2021 | Active |
| 108, Hatton Garden, London, England, EC1N 8LY | Director | 15 October 2020 | Active |
| C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ | Director | 02 September 2021 | Active |
| C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ | Director | 02 September 2021 | Active |
| C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ | Director | 30 May 2017 | Active |
| C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ | Director | 07 March 2023 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 30 May 2017 | Active |
| 23 Goldsmith Road, Goldsmith Road, London, N11 3JA | Director | 01 October 2016 | Active |
| 31-35, Kirby Street, London, England, EC1N 8TE | Director | 14 June 2017 | Active |
| 53 Chandos Place, London, England, WC2N 4HS | Director | 03 December 2014 | Active |
| 23 Goldsmith Road, Goldsmith Road, London, N11 3JA | Director | 30 May 2017 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 30 May 2017 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 28 June 2019 | Active |
| 21, C/O Primera Corporation Ltd, Hatton Garden, London, England, EC1N 8BA | Director | 02 September 2021 | Active |
| 31-35, Kirby Street, London, England, EC1N 8TE | Director | 30 May 2017 | Active |
| 21, C/O Primera Corporation Ltd, Hatton Garden, London, England, EC1N 8BA | Director | 02 September 2021 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 28 June 2019 | Active |
| Unit 1, 32-33, Hatton Garden, London, England, EC1N 8DL | Director | 15 October 2020 | Active |
| 23 Goldsmith Road, Goldsmith Road, London, England, N11 3JA | Director | 03 December 2014 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 20 September 2018 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 03 December 2014 | Active |
| C/O Primera Corporation Ltd, 24 Greville Street, London, United Kingdom, | Director | 30 May 2017 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 02 September 2021 | Active |
| C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ | Director | 30 May 2017 | Active |
| Mr Alexander Jan | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 193-197, High Holborn, London, England, WC1V 7BD |
| Nature of control | : |
|
| Mr Gary Stephen Williams | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
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