39 HYDE PARK GATE 1992 LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 02720796
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Auditor's resignation; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 23 . The most likely internet sites of 39 HYDE PARK GATE 1992 LIMITED are www.39hydeparkgate1992.co.uk, and www.39-hyde-park-gate-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. 39 Hyde Park Gate 1992 Limited is a Private Limited Company. The company registration number is 02720796. 39 Hyde Park Gate 1992 Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of 39 Hyde Park Gate 1992 Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. BURT, Yvonne M is a Director of the company. KOSTNER, Walter George is a Director of the company. MOORO, Tarek is a Director of the company. SMITH, Thomas Franklin is a Director of the company. CHEZZLE ASSOCIATES INC is a Director of the company. GRIEDUN LIMITED BRITISH VIRGIN ISLANDS is a Director of the company. MOWDEN ENTERPRISES INC is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIEDUN LIMITED has been resigned. Director H P G LIMITED has been resigned. Director LOZI, Omaya Meraachli has been resigned. Director MIRADOR HOLDINGS LIMITED has been resigned. Director MOWDEN ENTERPRISES INC has been resigned. Director TENGATE LIMITED has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WYNNE EVANS, Jonathan has been resigned. Director CHRYSE UNIVERSAL CO. S.A has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 14 June 2011
Director
BURT, Yvonne M
Appointed Date: 09 June 2004
77 years old
Director
KOSTNER, Walter George
Appointed Date: 27 April 1998
89 years old
Director
MOORO, Tarek
Appointed Date: 14 June 2011
65 years old
Director
SMITH, Thomas Franklin
Appointed Date: 27 November 1992
101 years old
Director
CHEZZLE ASSOCIATES INC
Appointed Date: 08 April 2003
Director
GRIEDUN LIMITED BRITISH VIRGIN ISLANDS
Director
MOWDEN ENTERPRISES INC
Appointed Date: 17 November 1997

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 1992
Appointed Date: 05 June 1992
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 April 2011
Appointed Date: 05 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1992
Appointed Date: 05 June 1992
Director
GRIEDUN LIMITED
Resigned: 04 July 1995
Director
H P G LIMITED
Resigned: 01 February 2003
Appointed Date: 14 April 1997
Director
LOZI, Omaya Meraachli
Resigned: 24 June 2002
Appointed Date: 08 March 2002
77 years old
Director
MIRADOR HOLDINGS LIMITED
Resigned: 01 February 2003
Appointed Date: 10 February 1993
Director
MOWDEN ENTERPRISES INC
Resigned: 14 April 1997
Appointed Date: 10 February 1993
Director
TENGATE LIMITED
Resigned: 01 February 2003
Appointed Date: 10 February 1993
101 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 05 June 1993
Appointed Date: 05 June 1992
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 1992
Appointed Date: 05 June 1992
Director
WYNNE EVANS, Jonathan
Resigned: 05 June 1994
Appointed Date: 10 February 1993
75 years old
Director
CHRYSE UNIVERSAL CO. S.A
Resigned: 01 January 2008

39 HYDE PARK GATE 1992 LIMITED Events

31 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Auditor's resignation
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 23
08 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 23
...
... and 91 more events
08 Jul 1993
Return made up to 05/06/93; full list of members
03 Dec 1992
Registered office changed on 03/12/92 from: 10 snow hill london EC1A 2AL
22 Jul 1992
Secretary resigned;new secretary appointed
12 Jun 1992
Secretary resigned
05 Jun 1992
Incorporation

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