Company number 08339594
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of HYDE PARK INVESTMENTS LONDON LIMITED are www.hydeparkinvestmentslondon.co.uk, and www.hyde-park-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Park Investments London Limited is a Private Limited Company.
The company registration number is 08339594. Hyde Park Investments London Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Hyde Park Investments London Limited is 925 Finchley Road London Nw11 7pe. . KARIM, Shahzad is a Director of the company. Director KAHAN, Barbara has been resigned. Director KARIM, Shahzad has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 December 2012
Appointed Date: 21 December 2012
94 years old
Director
KARIM, Shahzad
Resigned: 21 December 2012
Appointed Date: 21 December 2012
43 years old
Persons With Significant Control
Mr Shahzad Karim
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HYDE PARK INVESTMENTS LONDON LIMITED Events
02 Feb 2017
Confirmation statement made on 21 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 5 more events
26 Feb 2013
Appointment of Shahzad Karim as a director
26 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
08 Feb 2013
Appointment of Mr Shahzad Karim as a director
04 Jan 2013
Termination of appointment of Barbara Kahan as a director
21 Dec 2012
Incorporation