JEM (HATTON GARDEN) LIMITED
LONDON JET (HATTON GARDEN) LIMITED BROOKSPLACE (HATTON GARDEN) LIMITED CHARNBROOK LIMITED

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Company number 05251598
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 5th Floor, 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016. The most likely internet sites of JEM (HATTON GARDEN) LIMITED are www.jemhattongarden.co.uk, and www.jem-hatton-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Jem Hatton Garden Limited is a Private Limited Company. The company registration number is 05251598. Jem Hatton Garden Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Jem Hatton Garden Limited is 2nd Floor 20 Thayer Street London England W1u 2dd. . HATTER, Richard Mark is a Director of the company. Secretary GREEN, John Lewis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HATTER, Richard Mark
Appointed Date: 20 June 2005
62 years old

Resigned Directors

Secretary
GREEN, John Lewis
Resigned: 30 June 2010
Appointed Date: 20 June 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 June 2005
Appointed Date: 06 October 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 June 2005
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Richard Mark Hatter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JEM (HATTON GARDEN) LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jul 2016
Registered office address changed from 5th Floor, 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 40 more events
28 Jun 2005
New secretary appointed
28 Jun 2005
New director appointed
28 Jun 2005
Registered office changed on 28/06/05 from: 31 corsham street london N1 6DR
24 Jun 2005
Company name changed charnbrook LIMITED\certificate issued on 24/06/05
06 Oct 2004
Incorporation

JEM (HATTON GARDEN) LIMITED Charges

18 December 2008
Charge over accounts
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all monies from time to time standing to…
11 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The present and future rights title and interest in and to…
8 July 2005
Mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 8/10 hatton gardens london, t/n…
1 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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