OpenCompanies

Hatton Street Studios Management Limited

Company number
01998867
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1986
Nature of business
Residents property management

Registered office

3rd Floor 9
Hatton Street
London
NW8 8PL

Previous names

  • Lathechoke Limited (until 8 Jul 1986)

Officers

NameRoleAppointedResigned
RAVANSHAD, Ali Reza Director 20 Jun 2022
SULEYMAN, Touker Director 1 Apr 2022
KARUNYANESAN, Samuel Duraisamy Director 18 Jun 2014
COLE, Jonathan Clive Director 5 Nov 1992
CHALLIS, Nicola Director 11 Nov 2020 21 Oct 2025
RUBIN, Daniel Robert Director 5 Nov 1992 3 May 2022
RUBIN, Daniel Robert Secretary 30 Jan 2013 25 Mar 2022
SCEATS, Nicola Director 31 Oct 2014 5 Nov 2020
FARRELL, Maxwell Director 11 Sep 2012 22 May 2019
BURTON, Anyta Rebecca Director 1 Nov 2005 31 Oct 2014
GOLINSKY, Mark Director 11 Dec 2009 10 Apr 2014
WILLMOTTS (EALING) LIMITED Corporate-Secretary 1 Jan 2004 30 Jan 2013
PARKER, Hannah Director 4 Sep 2012 4 Sep 2012
CHANTLER, Brian Edward Charles Director 5 Nov 1992 31 Aug 2012
PEARCE, David William Director 5 Nov 1992 1 Nov 2005
FINCH, Russell Secretary 30 Apr 2000 19 Jul 2000
FINCH, Russell Director 30 Apr 2000 19 Jul 2000
FABIAN, Andrew Mark Secretary 26 Nov 1999 30 Apr 2000
FABIAN, Andrew Mark Director 26 Nov 1999 30 Apr 2000
AINSWORTH, Robert David Secretary 31 Mar 1994 26 Nov 1999
AINSWORTH, Robert David Director 31 Mar 1994 31 Oct 1998
DEZITTER, Harry Director 5 Nov 1992 22 Jul 1994
GREEN, Stuart Brian Director 5 Nov 1992 31 Mar 1994
GREEN, Stuart Brian Secretary 5 Nov 1992 31 Mar 1994
D'ARCY, Robin John Bruce Director - 19 Mar 1993
WIESNER, Jonathan Richard Paul Ruthven Director - 1 Mar 1993
PNB ASSOCIATES LIMITED Corporate-Secretary - 13 Nov 1992

Control

NameNature of controlNotifiedCeased
Low Profile Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Mar 2022
Mr Daniel Robert Rubin Significant Influence Or Control 1 Sep 2016 11 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £40,094 £65,926 0
31 Mar 2023 £40,094 £77,490 0
31 Mar 2022 £40,094 £73,113 0
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -

Connections

Owned by

Hatton Street Studios Management Limited → Low Profile Holdings Limited

Directors’ other companies

Data