HYDE PARK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 10267295
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address 8-10 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 30 January 2017; Statement of capital following an allotment of shares on 9 December 2016 GBP 1,000.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HYDE PARK HOLDINGS LIMITED are www.hydeparkholdings.co.uk, and www.hyde-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Park Holdings Limited is a Private Limited Company. The company registration number is 10267295. Hyde Park Holdings Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Hyde Park Holdings Limited is 8 10 Grosvenor Gardens London England Sw1w 0dh. . BROOK-PARTRIDGE, Charles Gareth Devonald is a Director of the company. MCALISTER, Hugh Michael Grant is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROOK-PARTRIDGE, Charles Gareth Devonald
Appointed Date: 26 July 2016
55 years old
Director
MCALISTER, Hugh Michael Grant
Appointed Date: 07 July 2016
64 years old

Persons With Significant Control

Mr Hugh Michael Grant Mcalister
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HYDE PARK HOLDINGS LIMITED Events

30 Jan 2017
Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 30 January 2017
13 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,000.00
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,000.0
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 2 more events
03 Aug 2016
Appointment of Mr Charles Gareth Devonald Brook-Partridge as a director on 26 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 500.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2016.
19 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 490.00
07 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 January 2017
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP .01

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