30 HYDE PARK SQUARE (LONDON) LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6QP

Company number 03256413
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 37 LANGLEY AVENUE, SURBITON, SURREY, KT6 6QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of 30 HYDE PARK SQUARE (LONDON) LIMITED are www.30hydeparksquarelondon.co.uk, and www.30-hyde-park-square-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 30 Hyde Park Square London Limited is a Private Limited Company. The company registration number is 03256413. 30 Hyde Park Square London Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of 30 Hyde Park Square London Limited is 37 Langley Avenue Surbiton Surrey Kt6 6qp. . ALCOCK, Robert Harding is a Secretary of the company. LAZAREV, Nikolai is a Director of the company. MORGAN, David Rowland Phillips is a Director of the company. WHITELEY, John is a Director of the company. Nominee Secretary JOHNSON FRY SECRETARIES LIMITED has been resigned. Secretary LEMON, Shirley has been resigned. Secretary STRICKLAND, John has been resigned. Director ALCOCK, Rosemary has been resigned. Director EL HALWAGI, Mohamed Baher Ahmed has been resigned. Director FACCINI, Emily, The Hon has been resigned. Nominee Director HARE, Nicholas Patrick has been resigned. Director PESKIN, Dominic Samuel Alexander has been resigned. Director SAUNDERS, Timothy has been resigned. Nominee Director STRICKLAND, John Jarrard has been resigned. Director SUPERNOVA LIMITED has been resigned. Director YANNAGHAS, Natalia Clare has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALCOCK, Robert Harding
Appointed Date: 25 March 1999
Director
LAZAREV, Nikolai
Appointed Date: 09 November 2006
42 years old
Director
MORGAN, David Rowland Phillips
Appointed Date: 25 March 1999
83 years old
Director
WHITELEY, John
Appointed Date: 29 August 2001
78 years old

Resigned Directors

Nominee Secretary
JOHNSON FRY SECRETARIES LIMITED
Resigned: 15 January 1997
Appointed Date: 30 September 1996
Secretary
LEMON, Shirley
Resigned: 26 February 1999
Appointed Date: 30 September 1997
Secretary
STRICKLAND, John
Resigned: 30 September 1997
Appointed Date: 15 January 1997
Director
ALCOCK, Rosemary
Resigned: 20 November 2005
Appointed Date: 25 March 1999
80 years old
Director
EL HALWAGI, Mohamed Baher Ahmed
Resigned: 28 November 2005
Appointed Date: 25 March 1999
87 years old
Director
FACCINI, Emily, The Hon
Resigned: 17 September 2004
Appointed Date: 01 September 2001
58 years old
Nominee Director
HARE, Nicholas Patrick
Resigned: 01 April 1997
Appointed Date: 30 September 1996
70 years old
Director
PESKIN, Dominic Samuel Alexander
Resigned: 05 April 2001
Appointed Date: 25 March 1999
58 years old
Director
SAUNDERS, Timothy
Resigned: 30 September 1997
Appointed Date: 01 April 1997
62 years old
Nominee Director
STRICKLAND, John Jarrard
Resigned: 30 September 1997
Appointed Date: 30 September 1996
69 years old
Director
SUPERNOVA LIMITED
Resigned: 26 February 1999
Appointed Date: 30 September 1997
Director
YANNAGHAS, Natalia Clare
Resigned: 28 September 2001
Appointed Date: 25 March 1999
48 years old

30 HYDE PARK SQUARE (LONDON) LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Secretary's details changed for Robert Harding Alcock on 1 June 2015
06 Oct 2015
Registered office address changed from 37 Langley Avenue Surbiton Surrey to 37 Langley Avenue Surbiton Surrey KT6 6QP on 6 October 2015
...
... and 71 more events
06 May 1997
New director appointed
06 May 1997
Director resigned
22 Jan 1997
New secretary appointed
22 Jan 1997
Secretary resigned
30 Sep 1996
Incorporation

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