HATHAWAY HOUSE OF LONDON LIMITED
LONDON

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Company number 02063554
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address FLAT 22 FARADAY HOUSE, 30 BLANDFORD STREET, LONDON, ENGLAND, W1U 4BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Flat 1, 99 Baker Street London W1U 6RN to Flat 22 Faraday House 30 Blandford Street London W1U 4BY on 6 July 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of HATHAWAY HOUSE OF LONDON LIMITED are www.hathawayhouseoflondon.co.uk, and www.hathaway-house-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Hathaway House of London Limited is a Private Limited Company. The company registration number is 02063554. Hathaway House of London Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of Hathaway House of London Limited is Flat 22 Faraday House 30 Blandford Street London England W1u 4by. . LAZARUS, Mark Joel is a Secretary of the company. BRANDON BRAVO, Anthony is a Director of the company. LAZARUS, Mark Joel is a Director of the company. Secretary BRANDON BRAVO, Stella has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAZARUS, Mark Joel
Appointed Date: 08 October 2015

Director

Director
LAZARUS, Mark Joel
Appointed Date: 08 October 2015
43 years old

Resigned Directors

Secretary
BRANDON BRAVO, Stella
Resigned: 08 October 2015

HATHAWAY HOUSE OF LONDON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registered office address changed from Flat 1, 99 Baker Street London W1U 6RN to Flat 22 Faraday House 30 Blandford Street London W1U 4BY on 6 July 2016
27 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Appointment of Mr Mark Joel Lazarus as a secretary on 8 October 2015
...
... and 76 more events
25 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Dec 1986
New secretary appointed;new director appointed

17 Nov 1986
Registered office changed on 17/11/86 from: crown house 2 crown dale london SE19 3NQ

13 Oct 1986
Secretary resigned;director resigned

10 Oct 1986
Certificate of Incorporation

HATHAWAY HOUSE OF LONDON LIMITED Charges

5 December 1997
Deed of charge over credit balances
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40485624. the charge creates a fixed charge over all the…
18 December 1996
Charge over credit balance
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: Credit balance of £300,000 on an earmarked account.