HATTON PLACE MANAGEMENT COMPANY LIMITED
LUTON MILLINERS PLACE MANAGEMENT LIMITED

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Company number 05299561
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Dr Elizabeth June Foster as a director on 8 June 2016. The most likely internet sites of HATTON PLACE MANAGEMENT COMPANY LIMITED are www.hattonplacemanagementcompany.co.uk, and www.hatton-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hatton Place Management Company Limited is a Private Limited Company. The company registration number is 05299561. Hatton Place Management Company Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Hatton Place Management Company Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. CAVE, Daniel Edward is a Director of the company. CURRAN, Mark Andrew is a Director of the company. FOSTER, Elizabeth June, Dr is a Director of the company. GOHILL, Dinesh is a Director of the company. POWNALL, Joy is a Director of the company. THOMPSON, Beverley is a Director of the company. Secretary KELL, Robert Joseph has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director BAILEY, Mark Patrick Miles has been resigned. Director HICKEY, Michael Anthony has been resigned. Director KELL, Robert Joseph has been resigned. Director LAUGHARNE, Richard James has been resigned. Director LEWIS, Paul Leonard has been resigned. Director THOMAS, Steven Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hatton place management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 01 October 2013
Director
CAVE, Daniel Edward
Appointed Date: 08 June 2016
62 years old
Director
CURRAN, Mark Andrew
Appointed Date: 08 June 2016
47 years old
Director
FOSTER, Elizabeth June, Dr
Appointed Date: 08 June 2016
77 years old
Director
GOHILL, Dinesh
Appointed Date: 08 June 2016
58 years old
Director
POWNALL, Joy
Appointed Date: 08 June 2016
60 years old
Director
THOMPSON, Beverley
Appointed Date: 08 June 2016
68 years old

Resigned Directors

Secretary
KELL, Robert Joseph
Resigned: 01 October 2013
Appointed Date: 29 November 2012
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 07 October 2009
Appointed Date: 29 November 2004
Director
BAILEY, Mark Patrick Miles
Resigned: 26 January 2012
Appointed Date: 03 December 2007
60 years old
Director
HICKEY, Michael Anthony
Resigned: 12 December 2008
Appointed Date: 29 November 2004
65 years old
Director
KELL, Robert Joseph
Resigned: 20 June 2016
Appointed Date: 26 January 2012
51 years old
Director
LAUGHARNE, Richard James
Resigned: 11 January 2013
Appointed Date: 25 June 2009
76 years old
Director
LEWIS, Paul Leonard
Resigned: 13 June 2007
Appointed Date: 29 November 2004
60 years old
Director
THOMAS, Steven Michael
Resigned: 24 September 2008
Appointed Date: 02 August 2007
50 years old

HATTON PLACE MANAGEMENT COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2016
Appointment of Dr Elizabeth June Foster as a director on 8 June 2016
20 Jun 2016
Appointment of Mr Daniel Edward Cave as a director on 8 June 2016
20 Jun 2016
Termination of appointment of Robert Joseph Kell as a director on 20 June 2016
...
... and 78 more events
28 Sep 2006
Accounts for a dormant company made up to 30 November 2005
26 Sep 2006
Ad 28/04/06--------- £ si 1@1=1 £ ic 1/2
19 Dec 2005
Return made up to 29/11/05; full list of members
24 Nov 2005
Company name changed milliners place management limit ed\certificate issued on 24/11/05
29 Nov 2004
Incorporation

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