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BPP (HATTON GARDEN) LIMITED

BPP (HATTON GARDEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBPP (HATTON GARDEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPP (HATTON GARDEN) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BPP (HATTON GARDEN) LIMITED located?

    Registered Office Address
    54 Hamilton Terrace
    NW8 9UJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPP (HATTON GARDEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BPP (HATTON GARDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Thayer Street 2nd Floor London W1U 2DD United Kingdom to 54 Hamilton Terrace London NW8 9UJ on May 07, 2021

    		1 pagesAD01

    Registered office address changed from Tc Accounting Ltd Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England to 20 Thayer Street 2nd Floor London W1U 2DD on Jul 14, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Harvey Rosenblatt on May 30, 2019

    		2 pagesCH01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from C/O Tc Accounting Llp Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England to Tc Accounting Ltd Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH on Jun 09, 2017

    		1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Tc Accounting Llp Downside House 59B Shortheath Road Farnham Surrey GU9 8SH to C/O Tc Accounting Llp Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH on Feb 10, 2016

    		1 pagesAD01

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Appointment of Mr Richard Mark Hatter as a secretary on Dec 16, 2014

    		2 pagesAP03
    View All Filings

    Who are the officers of BPP (HATTON GARDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		Secretary
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		193502960001
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    		Director
    Hamilton Terrace
    NW8 9UJ London
    54
    		EnglandBritish67030840002
    ROSENBLATT, Harvey
    Hampstead Lane
    N6 4RU London
    16 Caenwood Court
    England
    		Director
    Hampstead Lane
    N6 4RU London
    16 Caenwood Court
    England
    		EnglandBritish309630006
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Secretary
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		British24330060002
    EIS HAINES WATTS LIMITED
    3rd Floor 7-10 Chandos Street
    W1G 9DQ London
    		Secretary
    3rd Floor 7-10 Chandos Street
    W1G 9DQ London
    		112188330001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Director
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		EnglandBritish24330060002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPP (HATTON GARDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Maurice Hatter
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		Apr 06, 2016
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Mark Hatter
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		Apr 06, 2016
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Harvey Rosenblatt
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		Apr 06, 2016
    Hamilton Terrace
    NW8 9UJ London
    54
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BPP (HATTON GARDEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Jun 28, 2002
    Delivered On Jul 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re bpp (hatton garden) and numbered deposit account 03054221 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 03, 2002Registration of a charge (395)
    • Jun 15, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Jun 28, 2002
    Delivered On Jul 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 1-4 hatton garden & 1/6 ely place london EC1 t/no: NGL116172. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 03, 2002Registration of a charge (395)
    • Jan 14, 2014Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jun 23, 2000
    Delivered On Jul 12, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6/7 8/9/10 16/18 19/21 hatton garden EC1 t/no's ;-ln 223379 350027 NGL611564 LN187012 LN48652 LN135386. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 12, 2000Registration of a charge (395)
    • Jan 14, 2014Satisfaction of a charge (MR04)
    Debenture deed
    Created On Jun 23, 2000
    Delivered On Jun 27, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 27, 2000Registration of a charge (395)
    • Jan 14, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0