HATTONFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1P 7LN

Company number 01356420
Status Active
Incorporation Date 8 March 1978
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, UNITED KINGDOM, W1P 7LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mrs Pamela Leighton-Pope on 3 January 2017; Registered office address changed from Ramillies House Ramillies Street London W1P 7LN to Ramillies House 2 Ramillies Street London W1P 7LN on 3 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HATTONFIELD LIMITED are www.hattonfield.co.uk, and www.hattonfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Hattonfield Limited is a Private Limited Company. The company registration number is 01356420. Hattonfield Limited has been working since 08 March 1978. The present status of the company is Active. The registered address of Hattonfield Limited is Ramillies House 2 Ramillies Street London United Kingdom W1p 7ln. . LEIGHTON-POPE, Carl is a Director of the company. LEIGHTON-POPE, Pamela is a Director of the company. Secretary LEIGHTON-POPE, Carl has been resigned. Secretary WOODS, Dylan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEIGHTON-POPE, Carl
Appointed Date: 01 February 1993
79 years old
Director
LEIGHTON-POPE, Pamela

77 years old

Resigned Directors

Secretary
LEIGHTON-POPE, Carl
Resigned: 26 March 1993
Secretary
WOODS, Dylan
Resigned: 31 August 2009
Appointed Date: 26 March 1993

Persons With Significant Control

Mr Carl Leighton-Pope
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Leighton-Pope
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTONFIELD LIMITED Events

03 Jan 2017
Director's details changed for Mrs Pamela Leighton-Pope on 3 January 2017
03 Jan 2017
Registered office address changed from Ramillies House Ramillies Street London W1P 7LN to Ramillies House 2 Ramillies Street London W1P 7LN on 3 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Carl Leighton-Pope on 3 January 2017
03 Jan 2017
Director's details changed for Mrs Pamela Leighton-Pope on 3 January 2017
...
... and 81 more events
05 Aug 1988
First gazette
08 Mar 1988
Registered office changed on 08/03/88 from: ranillies house ranillies street london W1
11 Apr 1987
Accounts for a small company made up to 31 March 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Secretary resigned;new secretary appointed

HATTONFIELD LIMITED Charges

27 June 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a top floor flat 3 ennismore avenue chiswick…
10 June 2005
Legal mortgage
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 3, 262/264 kings street, hammersmith…
23 March 2004
Charge over deposits
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
10 October 2001
Legal mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 70C stamford brook road london W6…
12 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 6 hamlet court hamlet gardens london W6 0SY NGL391640. By…
9 October 1997
Mortgage debenture
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Property charged being 1). first floor flat k/a 44 hamlet…
19 November 1996
Legal mortgage
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8 glenthorne mews 115A glenthorne road hammersmith…
14 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 44 hamlet court hamlet gardens…

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