HATTON REAL ESTATE LIMITED
LONDON HATTON REAL ESTATES LIMITED

Hellopages » Greater London » Westminster » W1U 7GA

Company number 07274439
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address 50 GEORGE STREET, LONDON, W1U 7GA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Register(s) moved to registered inspection location 52 George Street London W1U 7EA; Register inspection address has been changed to 52 George Street London W1U 7EA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HATTON REAL ESTATE LIMITED are www.hattonrealestate.co.uk, and www.hatton-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Hatton Real Estate Limited is a Private Limited Company. The company registration number is 07274439. Hatton Real Estate Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of Hatton Real Estate Limited is 50 George Street London W1u 7ga. . AMEL-AZIZPOUR, Davoud is a Director of the company. APS, Sebastian Charles Michael is a Director of the company. Director BLAIR, Ricky James has been resigned. Director RAIBIN, Michael Phillip has been resigned. Director RAIBIN, Zara Joanna has been resigned. Director SIMONS, Brooke Rhea has been resigned. Director SIMONS, Shaun Alec has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
AMEL-AZIZPOUR, Davoud
Appointed Date: 06 January 2016
46 years old
Director
APS, Sebastian Charles Michael
Appointed Date: 06 January 2016
44 years old

Resigned Directors

Director
BLAIR, Ricky James
Resigned: 06 January 2016
Appointed Date: 04 June 2010
41 years old
Director
RAIBIN, Michael Phillip
Resigned: 06 January 2016
Appointed Date: 04 June 2010
44 years old
Director
RAIBIN, Zara Joanna
Resigned: 06 January 2016
Appointed Date: 24 June 2013
40 years old
Director
SIMONS, Brooke Rhea
Resigned: 06 January 2016
Appointed Date: 24 June 2013
42 years old
Director
SIMONS, Shaun Alec
Resigned: 06 January 2016
Appointed Date: 04 June 2010
42 years old

HATTON REAL ESTATE LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location 52 George Street London W1U 7EA
05 Jan 2017
Register inspection address has been changed to 52 George Street London W1U 7EA
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 334
01 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
19 Jan 2011
Accounts for a dormant company made up to 30 June 2010
16 Jan 2011
Previous accounting period shortened from 30 June 2011 to 30 June 2010
01 Jul 2010
Company name changed hatton real estates LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-04
01 Jul 2010
Change of name notice
04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HATTON REAL ESTATE LIMITED Charges

7 January 2015
Charge code 0727 4439 0002
Delivered: 9 January 2015
Status: Satisfied on 6 January 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0727 4439 0001
Delivered: 9 January 2015
Status: Satisfied on 6 January 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge.

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