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Hatton Street Property Partners (iberia) Limited HENLEY-ON-THAMES

Founded in 2015, Hatton Street Property Partners (iberia), classified under reg no. 09703600 is an active company. Currently registered at The Henley Building RG9 1HG, Henley-on-thames the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 21, 2016 Hatton Street Property Partners (iberia) Limited is no longer carrying the name Fletcher Bay Ventures.

The company has 2 directors, namely Nicola C., David G.. Of them, David G. has been with the company the longest, being appointed on 27 July 2015 and Nicola C. has been with the company for the least time - from 1 June 2023. As of 21 May 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Hatton Street Property Partners (iberia) Limited Address / Contact

Office Address The Henley Building
Office Address2 Newtown Road
Town Henley-on-thames
Post code RG9 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09703600
Date of Incorporation Mon, 27th Jul 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Nicola C.

Position: Director

Appointed: 01 June 2023

David G.

Position: Director

Appointed: 27 July 2015

Andrew B.

Position: Director

Appointed: 27 July 2015

Resigned: 30 November 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Fletcher Bay Group from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fletcher Bay Group

9 Hatton Street, Level 5, London, NW8 8PL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07068892
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

Fletcher Bay Ventures June 21, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, October 2023 		Free Download (2 pages)

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