Company number 03664054
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of HOPTON STREET INVESTMENTS LIMITED are www.hoptonstreetinvestments.co.uk, and www.hopton-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hopton Street Investments Limited is a Private Limited Company.
The company registration number is 03664054. Hopton Street Investments Limited has been working since 09 November 1998.
The present status of the company is Active. The registered address of Hopton Street Investments Limited is Manhattan Loft Corporation 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HITCHCOCK, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Director
HITCHCOCK, John
Resigned: 01 October 1999
Appointed Date: 09 November 1998
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Persons With Significant Control
Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HOPTON STREET INVESTMENTS LIMITED Events
06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
09 Oct 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 75 more events
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
12 Nov 1998
New secretary appointed
12 Nov 1998
Registered office changed on 12/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1998
Incorporation
2 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied
on 4 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Unit a 65 hopton street london by way of fixed charge, the…
2 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied
on 4 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Unit b 65 hopton street london by way of fixed charge, the…
2 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied
on 4 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Unit c 65 hopton street london by way of fixed charge, the…
2 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied
on 4 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 4 43 holland street london by way of fixed charge, the…
2 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied
on 4 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 71 hopton street london by way of fixed charge, the benefit…
5 December 2000
Legal charge
Delivered: 18 December 2000
Status: Satisfied
on 29 March 2012
Persons entitled: Kbc Bank Nv
Description: The properties k/a 71 hopton street london t/n TGL160796…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 4 43 holland street…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit a hopton street london…
19 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 71 hopton street london…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit c hopton street london…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit a hopton street london…