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 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
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 |
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 |