84 Hatton Garden Ltd was registered on 16 April 2014, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Premji, Zaheerabbas, Kassamali, Fatema Zahra, Kassamali, Rizwan, Bosco Lo Giudice, Sergio, Saleh, Stephen for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASSAMALI, Fatema Zahra | 17 August 2020 | - | 1 |
| KASSAMALI, Rizwan | 04 December 2015 | - | 1 |
| BOSCO LO GIUDICE, Sergio | 16 April 2014 | 13 January 2016 | 1 |
| SALEH, Stephen | 16 April 2014 | 13 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PREMJI, Zaheerabbas | 17 August 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 August 2020 | |
| AP03 - Appointment of secretary | 25 August 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 05 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| MR04 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| MR01 - N/A | 02 February 2016 | |
| TM01 - Termination of appointment of director | 17 January 2016 | |
| AD01 - Change of registered office address | 17 January 2016 | |
| AP01 - Appointment of director | 17 January 2016 | |
| TM01 - Termination of appointment of director | 17 January 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| SH01 - Return of Allotment of shares | 18 December 2015 | |
| MR04 - N/A | 09 December 2015 | |
| MR04 - N/A | 09 December 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| RESOLUTIONS - N/A | 06 October 2014 | |
| MA - Memorandum and Articles | 06 October 2014 | |
| MR01 - N/A | 26 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| NEWINC - New incorporation documents | 16 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2017 | Outstanding |
N/A |
| A registered charge | 13 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 June 2014 | Fully Satisfied |
N/A |
