HYDE CORPORATE FINANCE LIMITED
LONDON CH INTERNATIONAL (LONDON) LTD

Hellopages » Greater London » Westminster » W1G 0PW

Company number 04876852
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYDE CORPORATE FINANCE LIMITED are www.hydecorporatefinance.co.uk, and www.hyde-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hyde Corporate Finance Limited is a Private Limited Company. The company registration number is 04876852. Hyde Corporate Finance Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Hyde Corporate Finance Limited is 33 Cavendish Square London W1g 0pw. . CORRADI, Malgosia Helena is a Secretary of the company. COOMBER, Malcolm Edwin is a Director of the company. MINCHELL, Peter Taylor is a Director of the company. Secretary CARVALL, Claire Leanne has been resigned. Secretary HYDE COMPANY SECRETARIES LIMITED has been resigned. Secretary HYDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIS, Colin Leslie has been resigned. Director JOHN, Robert has been resigned. Director WHYKE, Michael William Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORRADI, Malgosia Helena
Appointed Date: 01 April 2011
Director
COOMBER, Malcolm Edwin
Appointed Date: 01 April 2011
78 years old
Director
MINCHELL, Peter Taylor
Appointed Date: 01 April 2011
73 years old

Resigned Directors

Secretary
CARVALL, Claire Leanne
Resigned: 24 October 2008
Appointed Date: 15 November 2004
Secretary
HYDE COMPANY SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 24 October 2008
Secretary
HYDE COMPANY SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 26 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
ELLIS, Colin Leslie
Resigned: 01 April 2011
Appointed Date: 15 November 2004
64 years old
Director
JOHN, Robert
Resigned: 15 November 2004
Appointed Date: 26 August 2003
80 years old
Director
WHYKE, Michael William Ian
Resigned: 24 October 2008
Appointed Date: 26 August 2003
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Clarkson Hyde Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDE CORPORATE FINANCE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
26 Aug 2003
New director appointed
26 Aug 2003
Registered office changed on 26/08/03 from: marquess court 69 southampton row london WC1B 4ET
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
26 Aug 2003
Incorporation

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