22 HYDE PARK GATE MANAGEMENT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02598885
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS., WD3 1DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Salamander Jhanan Davoudi as a director on 22 February 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of 22 HYDE PARK GATE MANAGEMENT LIMITED are www.22hydeparkgatemanagement.co.uk, and www.22-hyde-park-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 22 Hyde Park Gate Management Limited is a Private Limited Company. The company registration number is 02598885. 22 Hyde Park Gate Management Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of 22 Hyde Park Gate Management Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . KING LEEDER, Jasmyne is a Secretary of the company. BARLOW, Timothy John is a Director of the company. DAVOUDI, Salamander Jhanan is a Director of the company. MOHINDRA, Tesula is a Director of the company. MOTTOLA, Louise Anne is a Director of the company. Secretary BEHZADI, Mohammed Ali has been resigned. Secretary SHAH, Pankaj has been resigned. Secretary SHAH, Pankaj has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALAGHBAND, Mohammad Sadegh has been resigned. Director BEST, James Leigh Stuart has been resigned. Director CLAYTON, Christopher James Newton has been resigned. Director DAVOUDI, Salamander Jhanan has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director RYMAN-NICHOLLS, Daniele has been resigned. Director SAWABINI, Ramez G has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MONA MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KING LEEDER, Jasmyne
Appointed Date: 01 January 2003
Director
BARLOW, Timothy John
Appointed Date: 04 September 2005
78 years old
Director
DAVOUDI, Salamander Jhanan
Appointed Date: 22 February 2017
49 years old
Director
MOHINDRA, Tesula
Appointed Date: 16 June 1997
59 years old
Director
MOTTOLA, Louise Anne
Appointed Date: 01 June 1996
56 years old

Resigned Directors

Secretary
BEHZADI, Mohammed Ali
Resigned: 15 October 1996
Appointed Date: 01 January 1995
Secretary
SHAH, Pankaj
Resigned: 31 August 2010
Appointed Date: 15 October 1996
Secretary
SHAH, Pankaj
Resigned: 01 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
ALAGHBAND, Mohammad Sadegh
Resigned: 25 September 1996
Appointed Date: 08 April 1991
95 years old
Director
BEST, James Leigh Stuart
Resigned: 01 November 2001
Appointed Date: 19 April 1995
71 years old
Director
CLAYTON, Christopher James Newton
Resigned: 04 September 2005
Appointed Date: 18 June 1999
64 years old
Director
DAVOUDI, Salamander Jhanan
Resigned: 29 January 2015
Appointed Date: 26 September 1999
49 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 04 July 2003
Appointed Date: 06 January 1997
78 years old
Director
RYMAN-NICHOLLS, Daniele
Resigned: 18 June 1999
Appointed Date: 31 May 1997
79 years old
Director
SAWABINI, Ramez G
Resigned: 30 September 1991
Appointed Date: 08 April 1991
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
MONA MANAGEMENT SERVICES LIMITED
Resigned: 27 May 2014
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Timothy John Barlow
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Louise Anne Mottola
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Tesula Mohindra
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

22 HYDE PARK GATE MANAGEMENT LIMITED Events

22 Feb 2017
Appointment of Salamander Jhanan Davoudi as a director on 22 February 2017
23 Nov 2016
Accounts for a dormant company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6
...
... and 75 more events
10 Jun 1991
Registered office changed on 10/06/91 from: 2,baches street london N1 6UB
10 Jun 1991
New secretary appointed
10 Jun 1991
Secretary resigned;new director appointed
10 Jun 1991
Director resigned;new director appointed
08 Apr 1991
Incorporation

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