10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
LONDON

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Company number 07303307
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares approvd 10/10/2016 ; Director's details changed for Barbara Altshuler on 5 September 2016; Director's details changed for Mr Mervyn Altshuler on 5 September 2016. The most likely internet sites of 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED are www.1012hydeparkgardensfreehold.co.uk, and www.10-12-hyde-park-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 10 12 Hyde Park Gardens Freehold Limited is a Private Limited Company. The company registration number is 07303307. 10 12 Hyde Park Gardens Freehold Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of 10 12 Hyde Park Gardens Freehold Limited is 88 Crawford Street London London W1h 2ej. . MILLER, Barbara Louise is a Secretary of the company. ARTSHULER, Melvyn is a Director of the company. CALLAN, Ian Philip is a Director of the company. DIEDERICH, Stephane Dominque Fernand is a Director of the company. GLYN, Stuart is a Director of the company. KIRKLAND, John Alexander Charles is a Director of the company. MILLER, Barbara Louise is a Director of the company. HYDE PARK ESTABLISHMENT is a Director of the company. Director ALTSHULER, Melvyn has been resigned. Director BATTERSBY, Mairi Stiubhart has been resigned. Director BUSINA, Nikolai has been resigned. Director DIEDERICH, Stephane Dominique Fernand has been resigned. Director WIGODER, Charles Francis, The Honorable has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILLER, Barbara Louise
Appointed Date: 02 July 2010
Director
ARTSHULER, Melvyn
Appointed Date: 20 May 2014
80 years old
Director
CALLAN, Ian Philip
Appointed Date: 09 February 2012
80 years old
Director
DIEDERICH, Stephane Dominque Fernand
Appointed Date: 20 May 2014
56 years old
Director
GLYN, Stuart
Appointed Date: 02 July 2010
78 years old
Director
KIRKLAND, John Alexander Charles
Appointed Date: 09 February 2012
45 years old
Director
MILLER, Barbara Louise
Appointed Date: 01 October 2013
79 years old
Director
HYDE PARK ESTABLISHMENT
Appointed Date: 27 July 2016

Resigned Directors

Director
ALTSHULER, Melvyn
Resigned: 11 February 2013
Appointed Date: 09 February 2012
80 years old
Director
BATTERSBY, Mairi Stiubhart
Resigned: 11 February 2013
Appointed Date: 09 February 2012
79 years old
Director
BUSINA, Nikolai
Resigned: 11 February 2013
Appointed Date: 09 February 2012
45 years old
Director
DIEDERICH, Stephane Dominique Fernand
Resigned: 11 February 2013
Appointed Date: 09 February 2012
56 years old
Director
WIGODER, Charles Francis, The Honorable
Resigned: 11 February 2013
Appointed Date: 09 February 2012
65 years old

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Events

28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfer of shares approvd 10/10/2016
06 Sep 2016
Director's details changed for Barbara Altshuler on 5 September 2016
06 Sep 2016
Director's details changed for Mr Mervyn Altshuler on 5 September 2016
05 Sep 2016
Confirmation statement made on 2 July 2016 with updates
12 Aug 2016
Appointment of Hyde Park Establishment as a director on 27 July 2016
...
... and 32 more events
11 Apr 2012
Appointment of Mr Melvyn Altshuler as a director
29 Mar 2012
Accounts for a dormant company made up to 31 July 2011
27 Sep 2011
Annual return made up to 2 July 2011 with full list of shareholders
26 Sep 2011
Statement of capital following an allotment of shares on 2 July 2010
  • GBP 0.07
02 Jul 2010
Incorporation

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