CAPITAL HATTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 05468581
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015. The most likely internet sites of CAPITAL HATTON LIMITED are www.capitalhatton.co.uk, and www.capital-hatton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Capital Hatton Limited is a Private Limited Company. The company registration number is 05468581. Capital Hatton Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Capital Hatton Limited is 8 Weymouth Mews London England W1g 7ea. . SPICE, Nicholas Paul is a Secretary of the company. HEAH, Gregory Sieu Eng is a Director of the company. LEWIS, Simon Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPICE, Nicholas Paul
Appointed Date: 07 June 2005
Director
HEAH, Gregory Sieu Eng
Appointed Date: 07 June 2005
65 years old
Director
LEWIS, Simon Anthony
Appointed Date: 07 June 2005
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

Persons With Significant Control

Vantagepro Investment Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL HATTON LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
16 Jun 2005
New secretary appointed
16 Jun 2005
New director appointed
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
01 Jun 2005
Incorporation

CAPITAL HATTON LIMITED Charges

9 November 2010
Legal mortgage
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Singapore Warehouse Company (Private) Limited
Description: Property k/a 12, 14 and 16 clerkenwell road and 5 to 8…
24 June 2005
Debenture
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London as Security Trustee and Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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