BPP (HATTON GARDEN) LIMITED - LONDON


Company Profile Company Filings

Overview

BPP (HATTON GARDEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BPP (HATTON GARDEN) LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04005004. The accounts status is DORMANT.

BPP (HATTON GARDEN) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

54 HAMILTON TERRACE
LONDON
NW8 9UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARVEY ROSENBLATT May 1946 British Director 2005-06-24 CURRENT
MR RICHARD MARK HATTER Oct 1963 British Director 2000-05-31 CURRENT
MR RICHARD MARK HATTER Secretary 2014-12-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-31 UNTIL 2000-05-31 RESIGNED
EIS HAINES WATTS LIMITED Corporate Secretary 2000-05-31 UNTIL 2005-06-21 RESIGNED
MR JOHN LEWIS GREEN British Director 2001-02-09 UNTIL 2014-12-16 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-05-31 UNTIL 2000-05-31 RESIGNED
MR JOHN LEWIS GREEN British Secretary 2005-06-21 UNTIL 2014-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harvey Rosenblatt 2016-04-06 5/1946 London   Significant influence or control
Mr Richard Mark Hatter 2016-04-06 10/1963 London   Ownership of shares 75 to 100 percent
Sir Maurice Hatter 2016-04-06 11/1929 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2022-12-08 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2021-12-30 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2020-06-11 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2019-12-05 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2018-05-31 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2017-06-10 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2016-12-07 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - BPP (HATTON GARDEN) LIMITED 2015-04-28 31-03-2015 £1 Cash £1 equity

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DOBSON ESTATES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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