HYDE PARK GATE MEWS LIMITED
LONDON

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Company number 03056918
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 30 HYDE PARK GATE, LONDON, SW7 5DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Appointment of Mrs Sasha Siem Scrymgeour as a director on 15 March 2016. The most likely internet sites of HYDE PARK GATE MEWS LIMITED are www.hydeparkgatemews.co.uk, and www.hyde-park-gate-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hyde Park Gate Mews Limited is a Private Limited Company. The company registration number is 03056918. Hyde Park Gate Mews Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Hyde Park Gate Mews Limited is 30 Hyde Park Gate London Sw7 5dj. . BIGNELL, Kathryn Patricia is a Secretary of the company. SIEM SCRYMGEOUR, Sasha is a Director of the company. Secretary WINSKELL, Ian Michael has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALQAIAIEH, Rowa has been resigned. Director CASSIN, Vernon Anthony Andrew has been resigned. Director DE LA RUE, Nigel Peter has been resigned. Director FREEMAN, Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director WINSKELL, Ian Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIGNELL, Kathryn Patricia
Appointed Date: 01 August 2007
Director
SIEM SCRYMGEOUR, Sasha
Appointed Date: 15 March 2016
41 years old

Resigned Directors

Secretary
WINSKELL, Ian Michael
Resigned: 30 May 2001
Appointed Date: 14 October 1996
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 16 May 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
ALQAIAIEH, Rowa
Resigned: 12 April 2015
Appointed Date: 01 February 2002
60 years old
Director
CASSIN, Vernon Anthony Andrew
Resigned: 30 May 2001
Appointed Date: 01 October 1995
73 years old
Director
DE LA RUE, Nigel Peter
Resigned: 14 October 1996
Appointed Date: 16 May 1995
70 years old
Director
FREEMAN, Howard
Resigned: 15 July 2009
Appointed Date: 01 October 1995
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
STEVENS, Simon Charles Grist
Resigned: 14 March 2016
Appointed Date: 15 July 2009
73 years old
Director
WINSKELL, Ian Michael
Resigned: 30 May 2001
Appointed Date: 01 October 1995
67 years old

HYDE PARK GATE MEWS LIMITED Events

19 Jul 2016
Accounts for a dormant company made up to 31 May 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
30 Mar 2016
Appointment of Mrs Sasha Siem Scrymgeour as a director on 15 March 2016
30 Mar 2016
Termination of appointment of Simon Charles Grist Stevens as a director on 14 March 2016
08 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 62 more events
02 Nov 1995
New director appointed
02 Nov 1995
New director appointed
19 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Secretary resigned;new secretary appointed
16 May 1995
Incorporation

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