19, HYDE PARK GATE LIMITED
LONDON

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Company number 01818184
Status Active
Incorporation Date 22 May 1984
Company Type Private Limited Company
Address CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 23 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 ; Total exemption full accounts made up to 23 June 2015. The most likely internet sites of 19, HYDE PARK GATE LIMITED are www.19hydeparkgate.co.uk, and www.19-hyde-park-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Hyde Park Gate Limited is a Private Limited Company. The company registration number is 01818184. 19 Hyde Park Gate Limited has been working since 22 May 1984. The present status of the company is Active. The registered address of 19 Hyde Park Gate Limited is Challoner House 19 Clerkenwell Close London Ec1r 0rr. . RBS NOMINEES LIMITED is a Secretary of the company. PIPLAPURE, Megumi is a Director of the company. RICHARDSON, Ann is a Director of the company. WOOLF, Edward Jesse is a Director of the company. Secretary CIVVAL, Beryl Elizabeth has been resigned. Director CIVVAL, Beryl Elizabeth has been resigned. Director CIWALL, Norman Mayer has been resigned. Director DALZELL, Robert Anthony has been resigned. Director FORWOOD, Anthony Alexander has been resigned. Director FORWOOD, Anthony Alexander has been resigned. Director HORNCASTLE, Debra Louise has been resigned. Director HYDE PARK INVESTMENTS LIMITED has been resigned. Director JENSEN, Audrey has been resigned. Director RATTNER, Mark Edward has been resigned. Director RATYNER, Marshall Roy has been resigned. Director SURIMA INVESTMENT HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RBS NOMINEES LIMITED
Appointed Date: 21 March 1997
Director
PIPLAPURE, Megumi
Appointed Date: 13 April 2011
50 years old
Director
RICHARDSON, Ann
Appointed Date: 04 December 2012
70 years old
Director
WOOLF, Edward Jesse
Appointed Date: 30 November 2006
55 years old

Resigned Directors

Secretary
CIVVAL, Beryl Elizabeth
Resigned: 13 August 1996
Director
CIVVAL, Beryl Elizabeth
Resigned: 13 August 1996
Appointed Date: 14 January 1994
95 years old
Director
CIWALL, Norman Mayer
Resigned: 09 June 1993
97 years old
Director
DALZELL, Robert Anthony
Resigned: 15 January 1993
81 years old
Director
FORWOOD, Anthony Alexander
Resigned: 28 May 2004
Appointed Date: 13 March 1997
83 years old
Director
FORWOOD, Anthony Alexander
Resigned: 07 August 2001
Appointed Date: 13 March 1997
83 years old
Director
HORNCASTLE, Debra Louise
Resigned: 20 November 1995
Appointed Date: 20 June 1995
65 years old
Director
HYDE PARK INVESTMENTS LIMITED
Resigned: 30 November 2006
Appointed Date: 28 May 2004
Director
JENSEN, Audrey
Resigned: 02 May 1995
71 years old
Director
RATTNER, Mark Edward
Resigned: 29 December 1992
Appointed Date: 23 December 1991
60 years old
Director
RATYNER, Marshall Roy
Resigned: 30 June 1991
96 years old
Director
SURIMA INVESTMENT HOLDINGS LIMITED
Resigned: 13 April 2011
Appointed Date: 05 January 1996

19, HYDE PARK GATE LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 23 June 2016
25 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
22 Mar 2016
Total exemption full accounts made up to 23 June 2015
03 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
31 Mar 2015
Total exemption full accounts made up to 23 June 2014
...
... and 102 more events
06 Apr 1987
Return made up to 31/12/85; full list of members
06 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
22 May 1984
Incorporation

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