Company Information for

BPP (HATTON GARDEN) LIMITED

54 Hamilton Terrace, London, NW8 9UJ,

Company Registration Number

04005004

Private Limited Company

Active

About Bpp (hatton Garden) Ltd

BPP (HATTON GARDEN) LIMITED was founded on 2000-05-31 and has its registered office in London. The organisation's status is listed as "Active". Bpp (hatton Garden) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BPP (HATTON GARDEN) LIMITED
Legal Registered Office
54 Hamilton Terrace
London
NW8 9UJ
Other companies in GU9

Filing Information

Company Number04005004
Date formed2000-05-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-03-31
Account next due2023-12-31
Latest filing return2022-05-31
Filing return next due2023-06-14
Type of accountsDORMANT
Last Datalog update:
2023-02-08 03:48:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Mark Hatter Company Secretary 2014-12-16
Richard Mark Hatter Director CHARTERED SURVEYOR 2000-05-31 ENGLAND
Harvey Rosenblatt Director COMPANY DIRECTOR 2005-06-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Lewis Green Company Secretary 2005-06-21 2014-12-16
John Lewis Green Director 2001-02-09 2014-12-16
Eis Haines Watts Limited Company Secretary 2000-05-31 2005-06-21
London Law Secretarial Limited Nominated Secretary 2000-05-31 2000-05-31
London Law Services Limited Nominated Director 2000-05-31 2000-05-31

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Richard Mark Hatter JEM (LOVAT LANE) LIMITEDDirector 2006-04-12 CURRENT 2005-12-12 Dissolved 2017-06-13
Richard Mark Hatter JEM (STRAND) LIMITEDDirector 2005-08-31 CURRENT 2005-08-31 Dissolved 2017-09-12
Richard Mark Hatter JEM (HATTON GARDEN) LIMITEDDirector 2005-06-20 CURRENT 2004-10-06 Dissolved 2017-09-12
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Richard Mark Hatter PUBFOLIO LIMITEDDirector 2004-11-12 CURRENT 2004-11-02 Dissolved 2017-04-04
Richard Mark Hatter GOLDTRY LIMITEDDirector 2004-03-18 CURRENT 2004-03-08 Dissolved 2017-04-04
Richard Mark Hatter CHENDANE LIMITEDDirector 2004-03-08 CURRENT 2003-12-09 Dissolved 2016-11-08
Richard Mark Hatter BERONWEST LIMITEDDirector 2004-01-27 CURRENT 2003-11-17 Dissolved 2016-07-26
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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