19 HYDE PARK SQUARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SH

Company number 01658260
Status Active
Incorporation Date 13 August 1982
Company Type Private Limited Company
Address 181 KENSINGTON HIGH STREET, LONDON, W8 6SH
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 eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 23 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6 . The most likely internet sites of 19 HYDE PARK SQUARE LIMITED are www.19hydeparksquare.co.uk, and www.19-hyde-park-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Hyde Park Square Limited is a Private Limited Company. The company registration number is 01658260. 19 Hyde Park Square Limited has been working since 13 August 1982. The present status of the company is Active. The registered address of 19 Hyde Park Square Limited is 181 Kensington High Street London W8 6sh. . PEARSE, John Matthew is a Secretary of the company. KNAPP VOITH, Benjamin Alexander is a Director of the company. PEARSE, John Matthew is a Director of the company. TENNANT, Mark is a Director of the company. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director BROWN, Andrew Charles has been resigned. Director GOLDSTEIN, Aaron has been resigned. Director MANDERS, Michele Anne has been resigned. Director RODGER, Margaret Alexandra has been resigned. Director TUCKETT, Geoffrey Nigel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PEARSE, John Matthew
Appointed Date: 27 July 2003
Director
KNAPP VOITH, Benjamin Alexander
Appointed Date: 27 June 2014
45 years old
Director
PEARSE, John Matthew
Appointed Date: 27 July 2003
79 years old
Director
TENNANT, Mark
Appointed Date: 27 July 2003
78 years old

Resigned Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 31 December 1991
Director
BROWN, Andrew Charles
Resigned: 01 January 2004
Appointed Date: 27 February 1998
68 years old
Director
GOLDSTEIN, Aaron
Resigned: 29 November 2012
Appointed Date: 27 July 2003
70 years old
Director
MANDERS, Michele Anne
Resigned: 27 February 1998
Appointed Date: 07 February 1994
68 years old
Director
RODGER, Margaret Alexandra
Resigned: 07 February 1994
71 years old
Director
TUCKETT, Geoffrey Nigel
Resigned: 01 January 2004
76 years old

19 HYDE PARK SQUARE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Micro company accounts made up to 23 June 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6
05 Oct 2015
Micro company accounts made up to 23 June 2015
18 Jun 2015
Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 18 June 2015
...
... and 79 more events
08 Dec 1987
Director resigned;new director appointed
30 Jun 1987
Full accounts made up to 23 June 1986
30 Jun 1987
Return made up to 28/05/87; full list of members
07 Nov 1986
Registered office changed on 07/11/86 from: 10 little college street london SW1P 3SJ
09 Sep 1986
Return made up to 05/08/86; full list of members

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