Company number 05883958
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr David Alan Pearlman on 17 April 2015; Full accounts made up to 30 September 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 25,500,001
. The most likely internet sites of HATTON GARDEN PROPERTIES LIMITED are www.hattongardenproperties.co.uk, and www.hatton-garden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hatton Garden Properties Limited is a Private Limited Company.
The company registration number is 05883958. Hatton Garden Properties Limited has been working since 21 July 2006.
The present status of the company is Active. The registered address of Hatton Garden Properties Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, David Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
HATTON GARDEN PROPERTIES LIMITED Events
11 February 2015
Charge code 0588 3958 0032
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: 90 hatton garden, london registered with title number…
20 January 2015
Charge code 0588 3958 0031
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Feeder road/chapel street, bristol (title numbers AV218717…
20 January 2015
Charge code 0588 3958 0030
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leeway house (leasehold title WA809531)…
30 September 2014
Charge code 0588 3958 0006
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63/66 hatton garden, london, 56 to 70 (even) and part of 52…
24 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 26 June 2008
Status: Satisfied
on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2007
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 40 pitfield street, london t/no EGL413415 together with…
15 May 2007
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H units c & d shackleton road off lincoln road, cressex…
15 May 2007
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H hove park mansions, hove east, ssusex and hove business…
15 May 2007
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the siston centre, station road, kingswood, bristol…
15 May 2007
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H bartholomews gate, 11/13 charterhouse buildings, london…
15 May 2007
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h units 1-14 queen's yard, white post lane…
15 May 2007
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H wessex motors feeder road and victoria road, bristol…
16 November 2006
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 191 wardour street, london t/no LN96894, f/h 33…
14 October 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 18 October 2006
Status: Satisfied
on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 17 October 2006
Status: Satisfied
on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 August 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 August 2006
Status: Satisfied
on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 August 2006
Mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6-7 hatton garden london t/no LN223379 and 350027 63-66…
22 March 2006
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H lake house, phoenix road, barrow in furness, cumbria…
30 November 2005
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 159 wardour street & 5 wardour mews, london t/no 184053…
16 June 2005
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24 charlotte street, london t/no 294119 together with…
3 May 2005
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H broadcastings station at the university of surrey…
22 April 2005
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 85/87 borough street, london t/no SGL342303 together…
8 April 2005
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H fairfield house, fairfield road, brentwood t/no…
4 February 2005
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 38-44 middlesex street & 1-18 artesian house, london…
5 January 2005
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H allied house, 154-156 the broadway, ealing, london t/no…
16 December 2004
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 59 charlotte street, london t/no 277145 together with…
12 December 2002
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24-25 great tower street, london t/no 272584 together…
12 December 2002
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 89 fleet street, london t/no LN93552 together with all…
12 December 2002
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 fleet street, london t/no LN96609 together with all…
29 June 2001
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 55 cleveland street, london t/no LN129251 together with…
13 June 2001
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 42 borough high street, london t/no 94948 together with…
9 January 2001
Mortgage
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 57 greek street, london t/no 379331 together with all…