HYDE PARK SOUTH LIMITED
LONDON HLF 3260 LIMITED

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

Company number 05997878
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address UNIT1 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of HYDE PARK SOUTH LIMITED are www.hydeparksouth.co.uk, and www.hyde-park-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hyde Park South Limited is a Private Limited Company. The company registration number is 05997878. Hyde Park South Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Hyde Park South Limited is Unit1 Berghem Mews Blythe Road London W14 0hn. . RIVERS, Alan James is a Director of the company. RIVERS, Alexander Henry James is a Director of the company. Secretary HALL, Ian has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Director TEMPLETON, Peter James has been resigned. Director HLF LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RIVERS, Alan James
Appointed Date: 31 May 2007
80 years old
Director
RIVERS, Alexander Henry James
Appointed Date: 04 April 2013
38 years old

Resigned Directors

Secretary
HALL, Ian
Resigned: 14 November 2014
Appointed Date: 31 May 2007
Secretary
HLF NOMINEES LIMITED
Resigned: 31 May 2007
Appointed Date: 14 November 2006
Director
TEMPLETON, Peter James
Resigned: 31 May 2007
Appointed Date: 01 May 2007
76 years old
Director
HLF LIMITED
Resigned: 01 May 2007
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Alan Rivers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Rivers
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDE PARK SOUTH LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
26 Nov 2015
Director's details changed for Mr Alexander Henry James Rivers on 26 November 2015
26 Nov 2015
Registered office address changed from 190a Campden Hill Road London Kensington W8 7th to Unit1 Berghem Mews Blythe Road London W14 0HN on 26 November 2015
...
... and 30 more events
01 Dec 2007
New secretary appointed
24 Oct 2007
Director resigned
24 Oct 2007
New director appointed
27 Sep 2007
Company name changed hlf 3260 LIMITED\certificate issued on 27/09/07
14 Nov 2006
Incorporation

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