Fifty Four Hatton Garden Limited is a private limited company registered at Kovacs House, Hatton Garden, London EC1N 8JD. Incorporated on 2022-01-10, this 2-year-old company is run by 2 directors.
Director David K., appointed on 10 January 2022. Director Frank K., appointed on 10 January 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Kovacs House |
| Office Address2 | Hatton Garden |
| Town | London |
| Post code | EC1N 8JD |
| Country of origin | United Kingdom |
| Registration Number | 13837391 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is International Bullion and Metal Brokers Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
International Bullion And Metal Brokers Limited
Kovacs House Hatton Garden, London, EC1N 8JD
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02250612 |
| Notified on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 8, 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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