HYDEVILLE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 04248283
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of HYDEVILLE LIMITED are www.hydeville.co.uk, and www.hydeville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydeville Limited is a Private Limited Company. The company registration number is 04248283. Hydeville Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Hydeville Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. GROSVENOR SECRETARIES LIMITED is a Secretary of the company. HANLEY, Colm is a Director of the company. DESGATE INVESTMENTS INC. is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director DELTA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hydeville Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 27 November 2012
Director
HANLEY, Colm
Appointed Date: 27 November 2012
44 years old
Director
DESGATE INVESTMENTS INC.
Appointed Date: 27 November 2012

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 27 November 2012
Appointed Date: 09 July 2001
Director
AMAR, Nira
Resigned: 27 November 2012
Appointed Date: 01 August 2010
51 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 09 July 2001
84 years old
Director
DELTA DIRECTORS LIMITED
Resigned: 27 November 2012
Appointed Date: 10 December 2001

Persons With Significant Control

Peter Luis Gross
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Brilliance Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HYDEVILLE LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
22 Dec 2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 54 more events
05 Oct 2001
New director appointed
05 Oct 2001
Director resigned
05 Oct 2001
Secretary resigned
05 Oct 2001
New secretary appointed
09 Jul 2001
Incorporation

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