HYDE PARK BATHROOMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3ER

Company number 04086257
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 30 BAKER STREET, LONDON, W1U 3ER
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 7 ; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 7 . The most likely internet sites of HYDE PARK BATHROOMS LIMITED are www.hydeparkbathrooms.co.uk, and www.hyde-park-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hyde Park Bathrooms Limited is a Private Limited Company. The company registration number is 04086257. Hyde Park Bathrooms Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Hyde Park Bathrooms Limited is 30 Baker Street London W1u 3er. . EL-GHAZOINI, Ahmed is a Director of the company. Secretary GHAZOINI, Rachida has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GHAZOINI, Rachida has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
EL-GHAZOINI, Ahmed
Appointed Date: 09 October 2000
56 years old

Resigned Directors

Secretary
GHAZOINI, Rachida
Resigned: 01 September 2015
Appointed Date: 09 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
GHAZOINI, Rachida
Resigned: 01 September 2015
Appointed Date: 08 April 2009
50 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

HYDE PARK BATHROOMS LIMITED Events

30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 7
07 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 7
07 Nov 2015
Termination of appointment of Rachida Ghazoini as a director on 1 September 2015
07 Nov 2015
Termination of appointment of Rachida Ghazoini as a secretary on 1 September 2015
...
... and 41 more events
18 Oct 2000
New director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
18 Oct 2000
New secretary appointed
09 Oct 2000
Incorporation

HYDE PARK BATHROOMS LIMITED Charges

22 February 2008
Deed of security for rent
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Richard Ian Loftus, Anthony Louis Loftus and Andrew David Loftus
Description: The initial deposit of £54050 its interest in the deposit…
12 September 2001
Rent deposit deed
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: The United Bank of Kuwait
Description: By way of first fixed charge the separate designated…

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