17 Hatton Place (Freehold) Limited

Company Registration Number: 08667459

Company registered in England and Wales

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17 Hatton Place (Freehold) Limited is a Private Company Limited by Shares first registered on 29 August 2013. Its current registered address is in London.

Registered Address

UNIT 3 LLOYDS WHARF
MILL STREET
LONDON
SE1 2BD

There are 39 companies currently registered at this postcode, including this one.

All companies at SE1 2BD

Registration Data

Company Number

08667459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £7£7£7
of which Cash £0£0£0
Total Assets £7£7£7
Current Liabilities £0£0£0
Net Current Assets £7£7£7
Total Net Worth £7£7£7

Previous Names

No previous names

Company Officers

  • COVERDALE, David Mark

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1964

    Unit 3 Lloyds Wharf
    Mill Street
    London
    SE1 2BD

  • DUGGAN, Abigail

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1980

    Oberdorfstrasse 6
    8800
    Thalwil
    Switzerland

  • ELGIN, Monique Danielle

    Director

    Appointed on 29 August 2013

     

    Nationality: Nz/Dutch/British

    Occupation: Lawyer

    Month of birth: May 1979

    ABU DHABI INVESTMENT AUTHORITY
    211
    POBOX 3600
    Corniche
    Abu Dhabi
    United Arab Emirates
    United Arab Emirates

  • FURLONGE, Adrian Peter Lionel

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1981

    70
    Esmond Road
    London
    W4 1JF
    United Kingdom

  • HENDERSON, Heather Frances Nightingale, Dr

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1950

    64
    Pyrland Road
    London
    N5 2JD
    England

  • KEANE, Adrian Nigel

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Professor Of Law

    Month of birth: July 1955

    Thurston Hall
    Thurston End
    Hawkedon
    Bury St. Edmunds
    Suffolk
    IP29 4LQ
    United Kingdom

  • HOWELL, Christopher James

    Director

    Appointed on 1 October 2013

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1962

    1
    The Bryher
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4GZ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y8MM0H. Transaction: MzE2NjcyNTE5OWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4MUW. Transaction: MzE1NzIwNjU3OGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A4XOM9. Transaction: MzE1MTkxNTY2MWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GLHD. Transaction: MzEzMDM1NDYzNGFkaXF6a2N4.

  5. 29 July 2015 Termination of appointment of Christopher James Howell as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: A4C88EJ4. Transaction: MzEyNzc4MDg4M2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9E21. Transaction: MzEyNDE0NjIwNmFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0REIX. Transaction: MzEwODk3NDAyNWFkaXF6a2N4.

  8. 1 October 2014 Registered office address changed from 10/17 Hatton Place London EC1N 8RU United Kingdom to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: A3H91E6S. Transaction: MzEwODYyMTQ0OGFkaXF6a2N4.

  9. 12 February 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: X31KNKCO. Transaction: MzA5NDQwMjc4M2FkaXF6a2N4.

  10. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzU1MTIyN2FkaXF6a2N4.

  11. 1 October 2013 Appointment of Mr Christopher James Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I37KJ4. Transaction: MzA4NjE1NjkzM2FkaXF6a2N4.

  12. 1 October 2013 Appointment of Dr Heather Frances Nightingale Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I37N6A. Transaction: MzA4NjE1NzQ0NGFkaXF6a2N4.

  13. 29 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FPMKS0. Transaction: MzA4Mzk4MTQ0NmFkaXF6a2N4.

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