HYDE PARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 03087528
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mohammad Al- Miqdadi as a director on 28 January 2016. The most likely internet sites of HYDE PARK ESTATES LIMITED are www.hydeparkestates.co.uk, and www.hyde-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Hyde Park Estates Limited is a Private Limited Company. The company registration number is 03087528. Hyde Park Estates Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Hyde Park Estates Limited is Lincoln House 137 143 Hammersmith Road London W14 0ql. . HUSAIN, Arif is a Secretary of the company. AUCHI, Tameem is a Director of the company. HUSAIN, Arif is a Director of the company. Secretary TURNER, Brian Richard has been resigned. Director AL- MIQDADI, Mohammad has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director PANAYIDES, Charles Leonidas, Dr has been resigned. Director SHERWANI, Ali Asghar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUSAIN, Arif
Appointed Date: 15 August 2001
Director
AUCHI, Tameem
Appointed Date: 18 December 2003
47 years old
Director
HUSAIN, Arif
Appointed Date: 05 January 2004
80 years old

Resigned Directors

Secretary
TURNER, Brian Richard
Resigned: 15 August 2001
Appointed Date: 04 August 1995
Director
AL- MIQDADI, Mohammad
Resigned: 28 January 2016
Appointed Date: 31 October 2006
62 years old
Director
GORDON, James Douglas Strachan
Resigned: 01 January 1998
Appointed Date: 04 August 1995
64 years old
Director
PANAYIDES, Charles Leonidas, Dr
Resigned: 31 October 2006
Appointed Date: 01 December 1997
81 years old
Director
SHERWANI, Ali Asghar
Resigned: 31 December 2003
Appointed Date: 06 June 1996
75 years old

Persons With Significant Control

Mr Arif Husain
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HYDE PARK ESTATES LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Termination of appointment of Mohammad Al- Miqdadi as a director on 28 January 2016
15 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
11 Jun 1996
Particulars of mortgage/charge
25 Mar 1996
Accounting reference date notified as 31/12
25 Mar 1996
Registered office changed on 25/03/96 from: 11-13 macklin street london WC2B 5NH
21 Feb 1996
Company name changed tumaida LIMITED\certificate issued on 22/02/96
04 Aug 1995
Incorporation

HYDE PARK ESTATES LIMITED Charges

7 June 1996
First fixed charge
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: G.M. Finance Limited
Description: Fixed charge over tigris house 256 edgware road london t/no…
7 June 1996
Debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: G.M. Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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