HATTON STREET STUDIOS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HATTON STREET STUDIOS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HATTON STREET STUDIOS MANAGEMENT LIMITED was incorporated 38 years ago on 12/03/1986 and has the registered number: 01998867. The accounts status is SMALL and accounts are next due on 31/03/2024.

HATTON STREET STUDIOS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR 9
LONDON
NW8 8PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL DURAISAMY KARUNYANESAN Jan 1962 British Director 2014-06-18 CURRENT
MR ALI REZA RAVANSHAD Sep 1963 French Director 2022-06-20 CURRENT
MR TOUKER SULEYMAN Aug 1953 British Director 2022-04-01 CURRENT
MR JONATHAN CLIVE COLE Dec 1957 British Director 1992-11-05 CURRENT
MRS NICOLA CHALLIS Dec 1970 British Director 2020-11-11 CURRENT
MARK GOLINSKY Jan 1949 British Director 2009-12-11 UNTIL 2014-04-10 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Secretary 1999-11-26 UNTIL 2000-04-30 RESIGNED
MR ROBERT DAVID AINSWORTH Dec 1949 British Secretary 1994-03-31 UNTIL 1999-11-26 RESIGNED
RUSSELL FINCH Feb 1966 British Secretary 2000-04-30 UNTIL 2000-07-19 RESIGNED
PNB ASSOCIATES LIMITED Secretary RESIGNED
MR STUART BRIAN GREEN Sep 1935 British Secretary 1992-11-05 UNTIL 1994-03-31 RESIGNED
DANIEL ROBERT RUBIN British Secretary 2013-01-30 UNTIL 2022-03-25 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 1999-11-26 UNTIL 2000-04-30 RESIGNED
MISS NICOLA SCEATS Mar 1985 Australian Director 2014-10-31 UNTIL 2020-11-05 RESIGNED
DANIEL ROBERT RUBIN Jul 1947 British Director 1992-11-05 UNTIL 2022-05-03 RESIGNED
DAVID WILLIAM PEARCE Sep 1948 British Director 1992-11-05 UNTIL 2005-11-01 RESIGNED
MS HANNAH PARKER May 1974 British Director 2012-09-04 UNTIL 2012-09-04 RESIGNED
MR STUART BRIAN GREEN Sep 1935 British Director 1992-11-05 UNTIL 1994-03-31 RESIGNED
WILLMOTTS (EALING) LIMITED Corporate Secretary 2004-01-01 UNTIL 2013-01-30 RESIGNED
RUSSELL FINCH Feb 1966 British Director 2000-04-30 UNTIL 2000-07-19 RESIGNED
MAXWELL FARRELL May 1974 Director 2012-09-11 UNTIL 2019-05-22 RESIGNED
ANYTA REBECCA BURTON Oct 1978 New Zealand Director 2005-11-01 UNTIL 2014-10-31 RESIGNED
HARRY DEZITTER Aug 1949 British Director 1992-11-05 UNTIL 1994-07-22 RESIGNED
MR ROBIN JOHN BRUCE D'ARCY Aug 1942 British Director RESIGNED
BRIAN EDWARD CHARLES CHANTLER Aug 1951 British Director 1992-11-05 UNTIL 2012-08-31 RESIGNED
MR ROBERT DAVID AINSWORTH Dec 1949 British Director 1994-03-31 UNTIL 1998-10-31 RESIGNED
JONATHAN RICHARD PAUL RUTHVEN WIESNER Jan 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low Profile Holdings Limited 2022-03-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Robert Rubin 2016-09-01 - 2022-03-11 7/1947 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hatton Street Studios Management Limited - Period Ending 2023-03-31 2024-03-26 31-03-2023 £77,490 Cash £40,094 equity
Hatton Street Studios Management Limited - Period Ending 2022-03-31 2023-02-03 31-03-2022 £73,113 Cash £40,094 equity

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