MAGNUM HYDE PARK NOMINEE 2 LIMITED
LONDON JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED GLASSDRIVE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04290057
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of MAGNUM HYDE PARK NOMINEE 2 LIMITED are www.magnumhydeparknominee2.co.uk, and www.magnum-hyde-park-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Hyde Park Nominee 2 Limited is a Private Limited Company. The company registration number is 04290057. Magnum Hyde Park Nominee 2 Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Magnum Hyde Park Nominee 2 Limited is Hill House 1 Little New Street London Ec4a 3tr. . ADAIR, Kelly Joanne is a Secretary of the company. FISH, Andrew John is a Director of the company. KIRK, Neil Simon is a Director of the company. Secretary BEVERIDGE, Duncan Jeremy Graham has been resigned. Secretary DAVIES, Stewart John has been resigned. Secretary O'KELLY, Bernard Patrick Joseph has been resigned. Secretary ANGLO IRISH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary EQUIOM CORPORATE SERVICES LIMITED has been resigned. Director DAVIES, Stewart John has been resigned. Director DAVIN, Aidan Francis has been resigned. Director DUGGAN, Simon Grant has been resigned. Director JARVIS, John Francis has been resigned. Director JOHNSTON, Nina Christine has been resigned. Director JOHNSTON, Nina Christine has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director O'CONNOR, John Francis Noel has been resigned. Director O'KELLY, Bernard Patrick Joseph has been resigned. Director PARKINSON, Dilhani Michele has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SPRINGHAM, Jim has been resigned. Director THOMAS, David Owen has been resigned. Director THOMASON, Richard Wooler has been resigned. Director VEALE, Mark has been resigned. Director WILLIS, Samantha Jayne has been resigned. Director YOUNG, Robert Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAIR, Kelly Joanne
Appointed Date: 30 March 2012
Director
FISH, Andrew John
Appointed Date: 30 March 2012
56 years old
Director
KIRK, Neil Simon
Appointed Date: 30 March 2012
49 years old

Resigned Directors

Secretary
BEVERIDGE, Duncan Jeremy Graham
Resigned: 07 November 2002
Appointed Date: 24 September 2001
Secretary
DAVIES, Stewart John
Resigned: 06 October 2006
Appointed Date: 31 January 2003
Secretary
O'KELLY, Bernard Patrick Joseph
Resigned: 31 January 2003
Appointed Date: 07 November 2002
Secretary
ANGLO IRISH CORPORATE SERVICES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 April 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 19 September 2001
Secretary
EQUIOM CORPORATE SERVICES LIMITED
Resigned: 30 March 2012
Appointed Date: 06 October 2006
Director
DAVIES, Stewart John
Resigned: 06 October 2006
Appointed Date: 31 January 2003
59 years old
Director
DAVIN, Aidan Francis
Resigned: 30 March 2012
Appointed Date: 06 April 2006
58 years old
Director
DUGGAN, Simon Grant
Resigned: 17 January 2005
Appointed Date: 07 November 2003
59 years old
Director
JARVIS, John Francis
Resigned: 07 November 2002
Appointed Date: 24 September 2001
82 years old
Director
JOHNSTON, Nina Christine
Resigned: 30 March 2012
Appointed Date: 04 March 2011
51 years old
Director
JOHNSTON, Nina Christine
Resigned: 04 March 2010
Appointed Date: 04 March 2010
51 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 24 September 2001
Appointed Date: 19 September 2001
64 years old
Director
O'CONNOR, John Francis Noel
Resigned: 07 November 2003
Appointed Date: 07 November 2002
56 years old
Director
O'KELLY, Bernard Patrick Joseph
Resigned: 31 January 2003
Appointed Date: 07 November 2002
62 years old
Director
PARKINSON, Dilhani Michele
Resigned: 06 April 2006
Appointed Date: 17 January 2005
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 September 2001
Appointed Date: 19 September 2001
82 years old
Director
SPRINGHAM, Jim
Resigned: 20 February 2003
Appointed Date: 20 February 2003
66 years old
Director
THOMAS, David Owen
Resigned: 07 November 2002
Appointed Date: 24 September 2001
81 years old
Director
THOMASON, Richard Wooler
Resigned: 07 November 2002
Appointed Date: 24 September 2002
74 years old
Director
VEALE, Mark
Resigned: 23 October 2008
Appointed Date: 06 October 2006
49 years old
Director
WILLIS, Samantha Jayne
Resigned: 04 March 2011
Appointed Date: 23 October 2008
55 years old
Director
YOUNG, Robert Andrew
Resigned: 24 April 2012
Appointed Date: 09 March 2012
64 years old

Persons With Significant Control

Maya Hyde Park Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNUM HYDE PARK NOMINEE 2 LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
06 Jul 2015
Total exemption full accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
...
... and 96 more events
26 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001
Memorandum and Articles of Association
26 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001
Company name changed glassdrive LIMITED\certificate issued on 24/09/01
19 Sep 2001
Incorporation

MAGNUM HYDE PARK NOMINEE 2 LIMITED Charges

16 March 2012
Supplemental debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: 'New securities' means all stocks, shares, loan notes…
16 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2012
Composite debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties ("Security Trustee")
Description: F/H property k/a ramada hotel 150 to 152 bayswater road and…
12 September 2011
Supplemental legal charge
Delivered: 14 September 2011
Status: Satisfied on 6 December 2012
Persons entitled: Anglo Irish Bank Corporation Limited (The Agent)
Description: F/H land k/a 150 and 152 bayswater road and 1-7 st…
7 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied on 6 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including (I) l/hold land being 2-8 hanger land,london…

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