HYDE PARK MANAGEMENT AGENTS LIMITED
NEWTOWNABBEY


Company number NI057527
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 12 PORTLAND AVENUE, NEWTOWNABBEY, COUNTY ANTRIM, BT36 5EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Statement of capital following an allotment of shares on 1 January 2016 GBP 118 . The most likely internet sites of HYDE PARK MANAGEMENT AGENTS LIMITED are www.hydeparkmanagementagents.co.uk, and www.hyde-park-management-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hyde Park Management Agents Limited is a Private Limited Company. The company registration number is NI057527. Hyde Park Management Agents Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Hyde Park Management Agents Limited is 12 Portland Avenue Newtownabbey County Antrim Bt36 5ey. . PHILIP TWEEDIE & COMPANY is a Secretary of the company. TWEEDIE, Philip John Morrison is a Director of the company. Secretary O KANE, John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DEVINE, Seamus Columba has been resigned. Director O KANE, John has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILIP TWEEDIE & COMPANY
Appointed Date: 24 April 2013
Director
TWEEDIE, Philip John Morrison
Appointed Date: 24 April 2013
59 years old

Resigned Directors

Secretary
O KANE, John
Resigned: 25 November 2015
Appointed Date: 09 December 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
DEVINE, Seamus Columba
Resigned: 25 November 2015
Appointed Date: 09 December 2005
63 years old
Director
O KANE, John
Resigned: 04 March 2016
Appointed Date: 09 December 2005
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Matt John Mcgookin
Notified on: 6 June 2016
38 years old
Nature of control: Has significant influence or control

HYDE PARK MANAGEMENT AGENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 118
04 Mar 2016
Termination of appointment of John O Kane as a director on 4 March 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 32 more events
25 Jan 2007
09/12/06 annual return shuttle
02 Feb 2006
Change of dirs/sec
02 Feb 2006
Change in sit reg add
02 Feb 2006
Change of dirs/sec
09 Dec 2005
Incorporation

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