17 HATTON PLACE (FREEHOLD) LIMITED
LONDON

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Company number 08667459
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address UNIT 3 LLOYDS WHARF, MILL STREET, LONDON, SE1 2BD
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 17 HATTON PLACE (FREEHOLD) LIMITED are www.17hattonplacefreehold.co.uk, and www.17-hatton-place-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 17 Hatton Place Freehold Limited is a Private Limited Company. The company registration number is 08667459. 17 Hatton Place Freehold Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of 17 Hatton Place Freehold Limited is Unit 3 Lloyds Wharf Mill Street London Se1 2bd. . COVERDALE, David Mark is a Director of the company. DUGGAN, Abigail is a Director of the company. ELGIN, Monique Danielle is a Director of the company. FURLONGE, Adrian Peter Lionel is a Director of the company. HENDERSON, Heather Frances Nightingale, Dr is a Director of the company. KEANE, Adrian Nigel is a Director of the company. Director HOWELL, Christopher James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COVERDALE, David Mark
Appointed Date: 29 August 2013
61 years old
Director
DUGGAN, Abigail
Appointed Date: 29 August 2013
45 years old
Director
ELGIN, Monique Danielle
Appointed Date: 29 August 2013
46 years old
Director
FURLONGE, Adrian Peter Lionel
Appointed Date: 29 August 2013
44 years old
Director
HENDERSON, Heather Frances Nightingale, Dr
Appointed Date: 01 October 2013
75 years old
Director
KEANE, Adrian Nigel
Appointed Date: 29 August 2013
70 years old

Resigned Directors

Director
HOWELL, Christopher James
Resigned: 21 July 2015
Appointed Date: 01 October 2013
63 years old

17 HATTON PLACE (FREEHOLD) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 7
29 Jul 2015
Termination of appointment of Christopher James Howell as a director on 21 July 2015
...
... and 3 more events
12 Feb 2014
Statement of capital following an allotment of shares on 12 February 2014
  • GBP 7
29 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013
Appointment of Mr Christopher James Howell as a director
01 Oct 2013
Appointment of Dr Heather Frances Nightingale Henderson as a director
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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