84 HATTON GARDEN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 08999497
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 32 WOODSTOCK GROVE, LONDON, ENGLAND, W12 8LE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 089994970003 in full; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,001 . The most likely internet sites of 84 HATTON GARDEN LIMITED are www.84hattongarden.co.uk, and www.84-hatton-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. 84 Hatton Garden Limited is a Private Limited Company. The company registration number is 08999497. 84 Hatton Garden Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of 84 Hatton Garden Limited is 32 Woodstock Grove London England W12 8le. . KASSAMALI, Rizwan is a Director of the company. Director BOSCO LO GIUDICE, Sergio has been resigned. Director SALEH, Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KASSAMALI, Rizwan
Appointed Date: 04 December 2015
64 years old

Resigned Directors

Director
BOSCO LO GIUDICE, Sergio
Resigned: 13 January 2016
Appointed Date: 16 April 2014
53 years old
Director
SALEH, Stephen
Resigned: 13 January 2016
Appointed Date: 16 April 2014
59 years old

84 HATTON GARDEN LIMITED Events

30 Mar 2017
Satisfaction of charge 089994970003 in full
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,001
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2016
Registration of charge 089994970003, created on 13 January 2016
...
... and 11 more events
06 Oct 2014
Memorandum and Articles of Association
06 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2014
Registration of charge 089994970002
19 Jun 2014
Registration of charge 089994970001
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

84 HATTON GARDEN LIMITED Charges

13 January 2016
Charge code 0899 9497 0003
Delivered: 2 February 2016
Status: Satisfied on 30 March 2017
Persons entitled: Stephen Saleh Sikelia Holdings S.R.L
Description: 84 hatton garden london EC1N 8JR…
16 June 2014
Charge code 0899 9497 0002
Delivered: 26 June 2014
Status: Satisfied on 9 December 2015
Persons entitled: Arbuthnot Latham & Co. LTD
Description: F/H 84 hatton garden london t/n LN247140…
16 June 2014
Charge code 0899 9497 0001
Delivered: 19 June 2014
Status: Satisfied on 9 December 2015
Persons entitled: Arbuthnot Latham & Co.LTD
Description: Freehold land k/a 84 hatton garden london title no LN247140…

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