HATTON STREET STUDIOS MANAGEMENT LIMITED
LONDON

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Company number 01998867
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address 3RD FLOOR 9, HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Maxwell Farrell on 2 August 2016. The most likely internet sites of HATTON STREET STUDIOS MANAGEMENT LIMITED are www.hattonstreetstudiosmanagement.co.uk, and www.hatton-street-studios-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Hatton Street Studios Management Limited is a Private Limited Company. The company registration number is 01998867. Hatton Street Studios Management Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Hatton Street Studios Management Limited is 3rd Floor 9 Hatton Street London Nw8 8pl. . RUBIN, Daniel Robert is a Secretary of the company. COLE, Jonathan Clive is a Director of the company. FARRELL, Maxwell is a Director of the company. KARUNYANESAN, Samuel Duraisamy is a Director of the company. RUBIN, Daniel Robert is a Director of the company. SCEATS, Nicola is a Director of the company. Secretary AINSWORTH, Robert David has been resigned. Secretary FABIAN, Andrew Mark has been resigned. Secretary FINCH, Russell has been resigned. Secretary GREEN, Stuart Brian has been resigned. Secretary PNB ASSOCIATES LIMITED has been resigned. Secretary WILLMOTTS (EALING) LIMITED has been resigned. Director AINSWORTH, Robert David has been resigned. Director BURTON, Anyta Rebecca has been resigned. Director CHANTLER, Brian Edward Charles has been resigned. Director D'ARCY, Robin John Bruce has been resigned. Director DEZITTER, Harry has been resigned. Director FABIAN, Andrew Mark has been resigned. Director FINCH, Russell has been resigned. Director GOLINSKY, Mark has been resigned. Director GREEN, Stuart Brian has been resigned. Director PARKER, Hannah has been resigned. Director PEARCE, David William has been resigned. Director WIESNER, Jonathan Richard Paul Ruthven has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUBIN, Daniel Robert
Appointed Date: 30 January 2013
Director
COLE, Jonathan Clive
Appointed Date: 05 November 1992
67 years old
Director
FARRELL, Maxwell
Appointed Date: 11 September 2012
51 years old
Director
KARUNYANESAN, Samuel Duraisamy
Appointed Date: 18 June 2014
63 years old
Director
RUBIN, Daniel Robert
Appointed Date: 05 November 1992
78 years old
Director
SCEATS, Nicola
Appointed Date: 31 October 2014
40 years old

Resigned Directors

Secretary
AINSWORTH, Robert David
Resigned: 26 November 1999
Appointed Date: 31 March 1994
Secretary
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 26 November 1999
Secretary
FINCH, Russell
Resigned: 19 July 2000
Appointed Date: 30 April 2000
Secretary
GREEN, Stuart Brian
Resigned: 31 March 1994
Appointed Date: 05 November 1992
Secretary
PNB ASSOCIATES LIMITED
Resigned: 13 November 1992
Secretary
WILLMOTTS (EALING) LIMITED
Resigned: 30 January 2013
Appointed Date: 01 January 2004
Director
AINSWORTH, Robert David
Resigned: 31 October 1998
Appointed Date: 31 March 1994
75 years old
Director
BURTON, Anyta Rebecca
Resigned: 31 October 2014
Appointed Date: 01 November 2005
47 years old
Director
CHANTLER, Brian Edward Charles
Resigned: 31 August 2012
Appointed Date: 05 November 1992
74 years old
Director
D'ARCY, Robin John Bruce
Resigned: 19 March 1993
83 years old
Director
DEZITTER, Harry
Resigned: 22 July 1994
Appointed Date: 05 November 1992
76 years old
Director
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 26 November 1999
63 years old
Director
FINCH, Russell
Resigned: 19 July 2000
Appointed Date: 30 April 2000
59 years old
Director
GOLINSKY, Mark
Resigned: 10 April 2014
Appointed Date: 11 December 2009
76 years old
Director
GREEN, Stuart Brian
Resigned: 31 March 1994
Appointed Date: 05 November 1992
90 years old
Director
PARKER, Hannah
Resigned: 04 September 2012
Appointed Date: 04 September 2012
51 years old
Director
PEARCE, David William
Resigned: 01 November 2005
Appointed Date: 05 November 1992
77 years old
Director
WIESNER, Jonathan Richard Paul Ruthven
Resigned: 01 March 1993
81 years old

Persons With Significant Control

Mr. Daniel Robert Rubin
Notified on: 1 September 2016
78 years old
Nature of control: Has significant influence or control

HATTON STREET STUDIOS MANAGEMENT LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Director's details changed for Maxwell Farrell on 2 August 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Oct 2015
Full accounts made up to 31 March 2015
...
... and 113 more events
08 Jul 1986
Company name changed lathechoke LIMITED\certificate issued on 08/07/86
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Registered office changed on 23/06/86 from: epworth house 25/35 city road london EC1V 2NJ
09 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jun 1986
Alter mem and arts

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