THIRTY HYDE PARK GATE LIMITED

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Company number 01467418
Status Active
Incorporation Date 18 December 1979
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 ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Kathryn Patricia Bignell on 15 March 2016. The most likely internet sites of THIRTY HYDE PARK GATE LIMITED are www.thirtyhydeparkgate.co.uk, and www.thirty-hyde-park-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Thirty Hyde Park Gate Limited is a Private Limited Company. The company registration number is 01467418. Thirty Hyde Park Gate Limited has been working since 18 December 1979. The present status of the company is Active. The registered address of Thirty Hyde Park Gate 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 AHMED, Mehmet Ertan has been resigned. Secretary AMALGAMATED REGISTRARS LIMITED has been resigned. Secretary CRANE, Veda Margaret has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BUHLER, Hanspeter has been resigned. Director BUHLER, Ilrike Else has been resigned. Director CRANE, Veda Margaret has been resigned. Director DE LA RUE, Nigel Peter has been resigned. Director DIESEN, Ole Jacob has been resigned. Director MYERS, Harold Michael has been resigned. Director STEVENS, Simon Charles Grist has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIGNELL, Kathryn Patricia
Appointed Date: 16 December 2003
Director
SIEM SCRYMGEOUR, Sasha
Appointed Date: 15 March 2016
41 years old

Resigned Directors

Secretary
AHMED, Mehmet Ertan
Resigned: 01 October 2001
Appointed Date: 12 August 1996
Secretary
AMALGAMATED REGISTRARS LIMITED
Resigned: 27 July 1992
Secretary
CRANE, Veda Margaret
Resigned: 16 December 2003
Appointed Date: 20 November 2001
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 20 July 1995
Appointed Date: 27 July 1992
Director
BUHLER, Hanspeter
Resigned: 24 February 1995
Appointed Date: 12 February 1992
85 years old
Director
BUHLER, Ilrike Else
Resigned: 01 June 1995
Appointed Date: 24 February 1995
75 years old
Director
CRANE, Veda Margaret
Resigned: 20 November 2001
Appointed Date: 17 October 1996
87 years old
Director
DE LA RUE, Nigel Peter
Resigned: 17 October 1996
Appointed Date: 01 June 1995
69 years old
Director
DIESEN, Ole Jacob
Resigned: 13 March 2008
Appointed Date: 20 November 2001
77 years old
Director
MYERS, Harold Michael
Resigned: 21 July 1995
99 years old
Director
STEVENS, Simon Charles Grist
Resigned: 14 March 2016
Appointed Date: 13 March 2008
73 years old

Persons With Significant Control

Mr Kristian Siem
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Somerset Properties
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRTY HYDE PARK GATE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Secretary's details changed for Kathryn Patricia Bignell on 15 March 2016
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
...
... and 83 more events
16 Sep 1988
Return made up to 31/12/87; full list of members
16 Jul 1987
Return made up to 31/12/86; full list of members
17 Feb 1987
Director resigned
12 May 1986
Return made up to 31/12/85; full list of members
17 Apr 1980
Articles of association

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