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RN HATFIELD LIMITED

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

This company is commonly known as Rn Hatfield Limited. The company was founded 13 years ago and was given the registration number 07677546. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RN HATFIELD LIMITED
Company Number:07677546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director20 December 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director10 July 2023Active
64, St. James's Street, London, England, SW1A 1NF

Director20 December 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director01 April 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary20 December 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director02 November 2022Active
64, St. James's Street, London, England, SW1A 1NF

Director20 December 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director21 June 2011Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director20 December 2018Active

People with Significant Control

Mr Fawaz Khaled Yousef Al Marzouq
Notified on:20 December 2018
Status:Active
Date of birth:August 1963
Nationality:Kuwaiti
Country of residence:England
Address:3rd Floor, South Building, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roger Benjamin Nagioff
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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