40 HYDE PARK GATE FREEHOLD LIMITED
LONDON

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Company number 03488954
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 0QH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Marler & Marler 6 Sloane Street Knightsbridge London SW1X 9LF to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 8 April 2016. The most likely internet sites of 40 HYDE PARK GATE FREEHOLD LIMITED are www.40hydeparkgatefreehold.co.uk, and www.40-hyde-park-gate-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 40 Hyde Park Gate Freehold Limited is a Private Limited Company. The company registration number is 03488954. 40 Hyde Park Gate Freehold Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of 40 Hyde Park Gate Freehold Limited is C O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London England W14 0qh. . GHOBASH, Maysoune is a Secretary of the company. GHOBASH, Maysoune is a Director of the company. GRANTER, Odile Veronique is a Director of the company. MAYHEW, Robert Charles Patrick is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Secretary VERE NICOLL, Nigel Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHRISTENSEN, Jesper Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NICOLL, Nigel Vere has been resigned. Director SAKKA, Kareem has been resigned. Director STEPHENSON, John Matthew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GHOBASH, Maysoune
Appointed Date: 03 March 2010
Director
GHOBASH, Maysoune
Appointed Date: 03 March 2010
57 years old
Director
GRANTER, Odile Veronique
Appointed Date: 01 January 2009
53 years old
Director
MAYHEW, Robert Charles Patrick
Appointed Date: 03 December 1999
90 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 03 December 1999
Appointed Date: 06 January 1998
Secretary
VERE NICOLL, Nigel Edward
Resigned: 03 March 2010
Appointed Date: 03 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
CHRISTENSEN, Jesper Michael
Resigned: 03 December 1999
Appointed Date: 06 January 1998
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
35 years old
Director
NICOLL, Nigel Vere
Resigned: 31 December 2006
Appointed Date: 03 December 1999
78 years old
Director
SAKKA, Kareem
Resigned: 02 May 2014
Appointed Date: 03 December 1999
60 years old
Director
STEPHENSON, John Matthew
Resigned: 03 December 1999
Appointed Date: 06 January 1998
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998

40 HYDE PARK GATE FREEHOLD LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from C/O Marler & Marler 6 Sloane Street Knightsbridge London SW1X 9LF to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 8 April 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Oct 2015
Register(s) moved to registered inspection location C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
...
... and 80 more events
20 Jan 1998
Director resigned
20 Jan 1998
Registered office changed on 20/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
20 Jan 1998
New secretary appointed;new director appointed
20 Jan 1998
New director appointed
06 Jan 1998
Incorporation

40 HYDE PARK GATE FREEHOLD LIMITED Charges

25 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 6 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied on 11 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 40 hyde park gate london SW1 t/n BGL2147…

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