FIFTY FOUR HATTON GARDEN LIMITED
KOVACS HOUSE, HATTON GARDEN, LONDON EC1N 8JD- Active
- Private Limited Company
- Company No. 13837391
- Last Updated: 01 Mar 2024
Company Profile
FIFTY FOUR HATTON GARDEN LIMITED was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in LONDON. FIFTY FOUR HATTON GARDEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 8 months and 27 days.
| Name | FIFTY FOUR HATTON GARDEN LIMITED |
|---|---|
| Company number | 13837391 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KOVACS HOUSE HATTON GARDEN LONDON EC1N 8JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Bullion And Metal Brokers Limited Hatton Garden, EC1N 8JD |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIFTY FOUR HATTON GARDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIFTY FOUR HATTON GARDEN LIMITED | 10 Jan 2022 |