MAYA HYDE PARK LIMITED
LONDON

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

Company number 07441319
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of MAYA HYDE PARK LIMITED are www.mayahydepark.co.uk, and www.maya-hyde-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.Maya Hyde Park Limited is a Private Limited Company. The company registration number is 07441319. Maya Hyde Park Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Maya Hyde Park 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 LAWRENCE, David has been resigned. Secretary TUNNEY, Michael has been resigned. Secretary OVALSEC LIMITED has been resigned. Director LAWRENCE, David has been resigned. Director TUNNEY, Michael has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ADAIR, Kelly Joanne
Appointed Date: 09 March 2012
Director
FISH, Andrew John
Appointed Date: 09 March 2012
56 years old
Director
KIRK, Neil Simon
Appointed Date: 09 March 2012
49 years old

Resigned Directors

Secretary
LAWRENCE, David
Resigned: 29 November 2011
Appointed Date: 16 November 2010
Secretary
TUNNEY, Michael
Resigned: 09 March 2012
Appointed Date: 29 November 2011
Secretary
OVALSEC LIMITED
Resigned: 17 November 2010
Appointed Date: 16 November 2010
Director
LAWRENCE, David
Resigned: 23 August 2011
Appointed Date: 16 November 2010
50 years old
Director
TUNNEY, Michael
Resigned: 09 March 2012
Appointed Date: 16 November 2010
73 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 November 2010
Appointed Date: 16 November 2010

MAYA HYDE PARK LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
21 May 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 29 more events
18 Nov 2010
Termination of appointment of Ovalsec Limited as a secretary
18 Nov 2010
Termination of appointment of Oval Nominees Limited as a director
18 Nov 2010
Current accounting period shortened from 30 November 2011 to 31 October 2011
18 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010
Incorporation

MAYA HYDE PARK LIMITED Charges

22 October 2012
Supplemental debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: In favour of the security trustee by way of a first legal…
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 (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
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
Supplemental debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: By way of first fixed charge all of its right title and…
17 June 2011
Charge of deposit
Delivered: 28 June 2011
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £80,000 and all amounts in the future…
19 May 2011
Composite guarantee and debenture
Delivered: 23 May 2011
Status: Satisfied on 20 November 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: L/H interest in 150 to 152 bayswater road and 1 to 7 st…

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