HATSTAND LIMITED - LONDON


Company Profile Company Filings

Overview

HATSTAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HATSTAND LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551365. The accounts status is GROUP.

HATSTAND LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2017

Registered Office

95 GRESHAM STREET
LONDON
EC2V 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH RAMRISHPAL GUPTA Jun 1968 Indian Director 2016-05-09 CURRENT
MR SYED FAISAL HUSAIN Apr 1974 Indian Director 2016-05-09 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2002-10-02 UNTIL 2003-05-31 RESIGNED
MR ROGER JOHN BISHTON Jul 1967 British Director 2010-07-05 UNTIL 2016-09-30 RESIGNED
ADAM ST JOHN BENNETT Feb 1964 British Director 2002-12-02 UNTIL 2016-05-09 RESIGNED
MR ZIA YOUNIS BHUTTA Feb 1972 American Director 2016-05-09 UNTIL 2018-12-12 RESIGNED
MR DEREK PAUL WREAY Sep 1955 British Director 2010-07-05 UNTIL 2011-07-22 RESIGNED
SIMON MATTHEW REES GODDARD Apr 1964 British Director 2002-12-02 UNTIL 2006-11-21 RESIGNED
MR MARK SIMON BUTTERWORTH Aug 1975 British Director 2015-07-16 UNTIL 2016-05-09 RESIGNED
MR BRADLEY WILLIAM O'BRIEN Sep 1973 British Director 2012-06-01 UNTIL 2017-09-15 RESIGNED
IAN DAVID MOUAT Mar 1964 British Director 2006-09-06 UNTIL 2008-03-31 RESIGNED
MR ROGER JOHN BISHTON Secretary 2011-10-18 UNTIL 2016-09-30 RESIGNED
ADAM ST JOHN BENNETT Feb 1964 British Secretary 2003-05-31 UNTIL 2011-10-18 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2002-10-02 UNTIL 2002-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Syed Faisal Husain 2016-05-09 4/1974 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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