HYDE PARK LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 05135379
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYDE PARK LTD are www.hydepark.co.uk, and www.hyde-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hyde Park Ltd is a Private Limited Company. The company registration number is 05135379. Hyde Park Ltd has been working since 24 May 2004. The present status of the company is Active. The registered address of Hyde Park Ltd is 39a Welbeck Street London W1g 8dh. . PHILLIPS, Fiona is a Secretary of the company. PHILLIPS, Fiona is a Director of the company. Secretary PHILLIPS, Adrian Neville has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director PHILLIPS, Adrian Neville has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHILLIPS, Fiona
Appointed Date: 01 September 2010
Director
PHILLIPS, Fiona
Appointed Date: 02 December 2004
67 years old

Resigned Directors

Secretary
PHILLIPS, Adrian Neville
Resigned: 31 August 2010
Appointed Date: 02 December 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 02 December 2004
Appointed Date: 24 May 2004
Director
PHILLIPS, Adrian Neville
Resigned: 31 August 2010
Appointed Date: 02 December 2004
71 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 02 December 2004
Appointed Date: 24 May 2004

HYDE PARK LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015
Secretary's details changed for Ms Fiona Phillips on 1 May 2015
...
... and 38 more events
02 Dec 2004
New director appointed
02 Dec 2004
Registered office changed on 02/12/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
02 Dec 2004
Director resigned
19 Aug 2004
Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR
24 May 2004
Incorporation

HYDE PARK LTD Charges

19 March 2008
Deed of charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat f college house, new college parade, london.
18 September 2007
Deed of charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat f college house new college parade finchley road…

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