HATTON STREET STUDIOS MANAGEMENT LIMITED

Company summary

Company number: 01998867
Status: ACTIVE
Incorporated / age: 12 March 198640 years
Registered office: 3rd Floor 9 Hatton Street, London, NW8 8PL
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 9 Hatton Street, London, NW8 8PL
Nature of business
Residents property management
Previous company names
LATHECHOKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Jonathan Clive ACTIVE	Director	05 Nov 1992		United Kingdom	December 1957	Deep Acre, Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9T8
KARUNYANESAN, Samuel Duraisamy ACTIVE	Director	18 Jun 2014		England	January 1962	55a, North Wharf Road, London, W2 1LA, England
RAVANSHAD, Ali Reza ACTIVE	Director	20 Jun 2022		England	September 1963	The Manor House, 12-14 Warrington Gardens, Maida Vale, London, W9 2PZ, England
SULEYMAN, Touker ACTIVE	Director	01 Apr 2022		United Kingdom	August 1953	3rd Floor 9, Hatton Street, London, NW8 8PL
AINSWORTH, Robert David RESIGNED	Secretary	31 Mar 1994	26 Nov 1999			Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA
FABIAN, Andrew Mark RESIGNED	Secretary	26 Nov 1999	30 Apr 2000			139 Woodwarde Road, London, SE22 8UP
FINCH, Russell RESIGNED	Secretary	30 Apr 2000	19 Jul 2000			9 Park Place, London, W5 5NQ
GREEN, Stuart Brian RESIGNED	Secretary	05 Nov 1992	31 Mar 1994			Woodstock, Old Park Lane, Farnham, Surrey, GU10 5AA
RUBIN, Daniel Robert RESIGNED	Secretary	30 Jan 2013	25 Mar 2022			71, Park Street, Flat G Upper Feilde, London, W1K 7HN, England
PNB ASSOCIATES LIMITED RESIGNED	Secretary		13 Nov 1992			31 Harley Street, London, W1N 1DA
WILLMOTTS (EALING) LIMITED RESIGNED	Secretary	01 Jan 2004	30 Jan 2013			Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom
AINSWORTH, Robert David RESIGNED	Director	31 Mar 1994	31 Oct 1998	United Kingdom	December 1949	Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA
BURTON, Anyta Rebecca RESIGNED	Director	01 Nov 2005	31 Oct 2014	United Kingdom	October 1978	Basement Flat, 143 Uxbridge Road, London, W12 9RB
CHALLIS, Nicola RESIGNED	Director	11 Nov 2020	21 Oct 2025	England	December 1970	3rd Floor 9, Hatton Street, London, NW8 8PL
CHANTLER, Brian Edward Charles RESIGNED	Director	05 Nov 1992	31 Aug 2012	United Kingdom	August 1951	3 Little Bornes, London, SE21 8SD
D'ARCY, Robin John Bruce RESIGNED	Director		19 Mar 1993	United Kingdom	August 1942	The Old Rectory, The Street, Bredfield, Woodbridge, Suffolk, IP13 6AX
DEZITTER, Harry RESIGNED	Director	05 Nov 1992	22 Jul 1994		August 1949	268 Deer Meadow Lane, Chatham, Massachusetts, 02633, Usa
FABIAN, Andrew Mark RESIGNED	Director	26 Nov 1999	30 Apr 2000	United Kingdom	December 1961	139 Woodwarde Road, London, SE22 8UP
FARRELL, Maxwell RESIGNED	Director	11 Sep 2012	22 May 2019	United Kingdom	May 1974	7, Hatton Street, London, Greater London, NW8 8PL, United Kingdom
FINCH, Russell RESIGNED	Director	30 Apr 2000	19 Jul 2000		February 1966	9 Park Place, London, W5 5NQ
GOLINSKY, Mark RESIGNED	Director	11 Dec 2009	10 Apr 2014	England	January 1949	55, North Wharf Road, London, W2 1LA
GREEN, Stuart Brian RESIGNED	Director	05 Nov 1992	31 Mar 1994	United Kingdom	September 1935	Woodstock, Old Park Lane, Farnham, Surrey, GU10 5AA
PARKER, Hannah RESIGNED	Director	04 Sep 2012	04 Sep 2012	United Kingdom	May 1974	3rd Floor 9, Hatton Street, London, NW8 8PL
PEARCE, David William RESIGNED	Director	05 Nov 1992	01 Nov 2005		September 1948	13 Cedars Road, Barnes, London, SW13 0HP
RUBIN, Daniel Robert RESIGNED	Director	05 Nov 1992	03 May 2022	England	July 1947	71, Park Street, Flat G Upper Feilde, London, W1K 7HN, England
SCEATS, Nicola RESIGNED	Director	31 Oct 2014	05 Nov 2020	England	March 1985	9, Argent, Hatton Street, London, NW8 8PL, England
WIESNER, Jonathan Richard Paul Ruthven RESIGNED	Director		01 Mar 1993		January 1944	58 Park Street, London, W1Y 3HJ

COLE, Jonathan Clive ACTIVE
Role: Director
Appointed on: 05 Nov 1992
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Deep Acre, Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9T8

KARUNYANESAN, Samuel Duraisamy ACTIVE
Role: Director
Appointed on: 18 Jun 2014
Country of Residence: England
Date of birth: January 1962
Address: 55a, North Wharf Road, London, W2 1LA, England

RAVANSHAD, Ali Reza ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: September 1963
Address: The Manor House, 12-14 Warrington Gardens, Maida Vale, London, W9 2PZ, England

SULEYMAN, Touker ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3rd Floor 9, Hatton Street, London, NW8 8PL

AINSWORTH, Robert David RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 26 Nov 1999
Address: Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA

FABIAN, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 30 Apr 2000
Address: 139 Woodwarde Road, London, SE22 8UP

FINCH, Russell RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 19 Jul 2000
Address: 9 Park Place, London, W5 5NQ

GREEN, Stuart Brian RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 31 Mar 1994
Address: Woodstock, Old Park Lane, Farnham, Surrey, GU10 5AA

RUBIN, Daniel Robert RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 25 Mar 2022
Address: 71, Park Street, Flat G Upper Feilde, London, W1K 7HN, England

PNB ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1992
Address: 31 Harley Street, London, W1N 1DA

WILLMOTTS (EALING) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 30 Jan 2013
Address: Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom

AINSWORTH, Robert David RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA

BURTON, Anyta Rebecca RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Basement Flat, 143 Uxbridge Road, London, W12 9RB