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HATTON STREET PROPERTY PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatton Street Property Partners Limited. The company was founded 8 years ago and was given the registration number 09791372. The firm's registered office is in LONDON. You can find them at 9 Hatton Street, 5th Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HATTON STREET PROPERTY PARTNERS LIMITED
Company Number:09791372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Hatton Street, 5th Floor, London, England, NW8 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director08 July 2020Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director23 September 2015Active

People with Significant Control

Fletcher Bay Group Limited
Notified on:31 October 2023
Status:Active
Country of residence:United Kingdom
Address:The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-25Accounts

Legacy.

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2023-10-25Other

Legacy.

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2023-10-25Other

Legacy.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-09-15Other

Legacy.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Accounts

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Appoint person director company with name date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-17Miscellaneous

Legacy.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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