Company number FC032513
Status Active
Incorporation Date 1 April 2015
Company Type Other company type
Address PO BOX 119 MARTELLO COURT, ADMIRAL PARK, ST PETER PORT, GUERNSEY, GUERNSEY, GY1 3HB
Home Country CHANNEL ISLANDS
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017588 on 20 June 2016; Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017588 on 20 June 2016; Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016. The most likely internet sites of B.01.3 ONE HYDE PARK LIMITED are www.b013onehydepark.co.uk, and www.b-01-3-one-hyde-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. B 01 3 One Hyde Park Limited is a Other company type.
The company registration number is FC032513. B 01 3 One Hyde Park Limited has been working since 01 April 2015.
The present status of the company is Active. The registered address of B 01 3 One Hyde Park Limited is Po Box 119 Martello Court Admiral Park St Peter Port Guernsey Guernsey Gy1 3hb. . COSIGN LIMITED is a Secretary of the company. SHARE, Richard Paul is a Director of the company. WHITEHOUSE, Christopher Graham is a Director of the company. WILSON, Julian Graham is a Director of the company. CPCCD LIMITED is a Director of the company.
Current Directors
Secretary
COSIGN LIMITED
Appointed Date: 07 May 2015
Director
CPCCD LIMITED
Appointed Date: 07 May 2015
B.01.3 ONE HYDE PARK LIMITED Events
01 Jul 2016
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017588 on 20 June 2016
01 Jul 2016
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017588 on 20 June 2016
01 Jul 2016
Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
01 Jul 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017588 on 20 June 2016
01 Jul 2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017588 on 20 June 2016
...
... and 8 more events
07 May 2015
Appointment at registration for BR017588 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015
Appointment at registration for BR017588 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015
Appointment at registration for BR017588 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015
Registration of a UK establishment of an overseas company
07 May 2015
Appointment at registration for BR017588 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
