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HATTON REAL ESTATE LIMITED - 95 Wigmore Street, London, W1U 1FF, England, United Kingdom
Company Information
- Company registration number
- 07274439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Wigmore Street
- London
- W1U 1FF
- England 95 Wigmore Street, London, W1U 1FF, England UK
Management
- Managing Directors
- AMEL-AZIZPOUR, Davoud Reza
- APS, Sebastian Charles Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-04
- Age Of Company 2010-06-04 13 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Colliers International Property Consultants Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HATTON REAL ESTATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-18
- Last Date: 2022-06-04
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HATTON REAL ESTATE LIMITED Company Description
- HATTON REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07274439. Its current trading status is "live". It was registered 2010-06-04. It was previously called HATTON REAL ESTATES LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 95 Wigmore Street .
Get HATTON REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatton Real Estate Limited - 95 Wigmore Street, London, W1U 1FF, England, United Kingdom
- 2010-06-04
- 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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move-registers-to-registered-office-company-with-new-address (2023-01-04) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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change-person-director-company-with-change-date (2023-05-02) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-small (2021-10-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-01-05) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-06) - AD03
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-small (2017-12-04) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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resolution (2016-02-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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capital-allotment-shares (2016-01-21) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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capital-name-of-class-of-shares (2015-12-23) - SH08
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resolution (2015-11-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-02-26) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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resolution (2013-07-01) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
keyboard_arrow_right 2011
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resolution (2011-11-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-08-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-dormant (2011-01-19) - AA
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change-account-reference-date-company-previous-shortened (2011-01-16) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-06-04) - NEWINC
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change-of-name-notice (2010-07-01) - CONNOT
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certificate-change-of-name-company (2010-07-01) - CERTNM