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BPP (HATTON GARDEN) LIMITED - 20, Thayer Street, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 04005004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Thayer Street
- 2nd Floor
- London
- W1U 2DD
- United Kingdom 20, Thayer Street, 2nd Floor, London, W1U 2DD, United Kingdom UK
Management
- Managing Directors
- HATTER, Richard Mark
- ROSENBLATT, Harvey
- Company secretaries
- HATTER, Richard Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-31
- Dissolved on
- 2023-05-02
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Richard Mark Hatter
- Mr Harvey Rosenblatt
- Sir Maurice Hatter
- Sir Maurice Hatter
- Mr Harvey Rosenblatt
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2020-06-14
- Last Date: 2019-05-31
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BPP (HATTON GARDEN) LIMITED Company Description
- BPP (HATTON GARDEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 04005004. Its current trading status is "closed". It was registered 2000-05-31. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at 20 .
Get BPP (HATTON GARDEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-person-director-company-with-change-date (2019-06-07) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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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accounts-with-accounts-type-dormant (2015-04-26) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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accounts-with-accounts-type-dormant (2014-06-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-dormant (2010-06-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-24) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-26) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363s
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accounts-with-accounts-type-dormant (2006-07-03) - AA
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legacy (2006-07-03) - 287
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accounts-with-accounts-type-dormant (2006-01-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-28) - AA
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legacy (2005-07-05) - 288a
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legacy (2005-06-29) - 288a
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legacy (2005-08-11) - 363s
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legacy (2005-08-11) - 287
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legacy (2005-07-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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legacy (2004-06-15) - 403a
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accounts-with-accounts-type-dormant (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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legacy (2002-07-03) - 395
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accounts-with-accounts-type-dormant (2002-11-26) - AA
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legacy (2002-12-07) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-27) - AA
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legacy (2001-06-26) - 363s
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legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-26) - 288c
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legacy (2000-07-12) - 395
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legacy (2000-06-27) - 395
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legacy (2000-06-12) - 288a
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legacy (2000-06-06) - 287
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legacy (2000-06-06) - 288b
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legacy (2000-06-06) - 288a
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incorporation-company (2000-05-31) - NEWINC