HYDE PARK RESIDENCE LIMITED

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Company number 02061713
Status Active
Incorporation Date 6 October 1986
Company Type Private Limited Company
Address 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Robert James Fallowfield as a director on 23 June 2016; Appointment of Mrs Heini Jasmine Wathen-Fayed as a director on 23 June 2016. The most likely internet sites of HYDE PARK RESIDENCE LIMITED are www.hydeparkresidence.co.uk, and www.hyde-park-residence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Hyde Park Residence Limited is a Private Limited Company. The company registration number is 02061713. Hyde Park Residence Limited has been working since 06 October 1986. The present status of the company is Active. The registered address of Hyde Park Residence Limited is 55 Park Lane London W1k 1na. . MORGAN, Andrew William is a Secretary of the company. BRAY, Astrid is a Director of the company. ESREB, Mohamad is a Director of the company. MORGAN, Andrew William is a Director of the company. PICOT, Derek Alexander is a Director of the company. WATHEN-FAYED, Heini Jasmine is a Director of the company. Secretary BAILY, Rosemary has been resigned. Secretary BROWN, Edgar Lewis has been resigned. Secretary CRAWFORD, Donald Stewart has been resigned. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary PROSSER, Howell Granville has been resigned. Director BOZEK, Alison Jane has been resigned. Director BOZEK, Alison Jane has been resigned. Director CRAWFORD, Donald Stewart has been resigned. Director DAVIS, Ronald Ashley Blandford has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director HOGBEN, Norman Muirhead has been resigned. Director KLEIN, Franz Josef has been resigned. Director MERRICK, Ian has been resigned. Director ROONEY, Tim Patrick has been resigned. Director THOMAS, Francois has been resigned. Director TILLMAN, John has been resigned. Director WALSH, James Michael has been resigned. Director WEBB, David Royston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Andrew William
Appointed Date: 01 October 2000
Director
BRAY, Astrid
Appointed Date: 09 February 2016
65 years old
Director
ESREB, Mohamad
Appointed Date: 15 April 2014
45 years old
Director
MORGAN, Andrew William
Appointed Date: 31 March 2011
59 years old
Director
PICOT, Derek Alexander
Appointed Date: 20 April 2016
73 years old
Director
WATHEN-FAYED, Heini Jasmine
Appointed Date: 23 June 2016
70 years old

Resigned Directors

Secretary
BAILY, Rosemary
Resigned: 20 July 1993
Appointed Date: 19 July 1993
Secretary
BROWN, Edgar Lewis
Resigned: 21 October 1991
Secretary
CRAWFORD, Donald Stewart
Resigned: 29 April 1994
Appointed Date: 05 July 1993
Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Appointed Date: 21 October 1991
Secretary
PROSSER, Howell Granville
Resigned: 01 October 2000
Appointed Date: 29 April 1994
Director
BOZEK, Alison Jane
Resigned: 09 September 1994
Appointed Date: 16 April 1993
70 years old
Director
BOZEK, Alison Jane
Resigned: 01 November 1991
70 years old
Director
CRAWFORD, Donald Stewart
Resigned: 15 April 2014
Appointed Date: 11 March 1994
82 years old
Director
DAVIS, Ronald Ashley Blandford
Resigned: 23 January 1992
Appointed Date: 01 November 1991
73 years old
Director
FALLOWFIELD, Robert James
Resigned: 23 June 2016
Appointed Date: 31 March 2011
73 years old
Director
HOGBEN, Norman Muirhead
Resigned: 01 November 1991
87 years old
Director
KLEIN, Franz Josef
Resigned: 20 April 2016
Appointed Date: 01 November 1991
81 years old
Director
MERRICK, Ian
Resigned: 01 May 2007
Appointed Date: 16 July 2001
66 years old
Director
ROONEY, Tim Patrick
Resigned: 28 July 1995
Appointed Date: 01 November 1991
62 years old
Director
THOMAS, Francois
Resigned: 31 December 2014
Appointed Date: 31 March 2011
64 years old
Director
TILLMAN, John
Resigned: 01 November 1991
87 years old
Director
WALSH, James Michael
Resigned: 11 March 1994
76 years old
Director
WEBB, David Royston
Resigned: 11 August 1995
80 years old

HYDE PARK RESIDENCE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Robert James Fallowfield as a director on 23 June 2016
29 Jun 2016
Appointment of Mrs Heini Jasmine Wathen-Fayed as a director on 23 June 2016
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
21 Apr 2016
Appointment of Mr Derek Alexander Picot as a director on 20 April 2016
...
... and 126 more events
17 Feb 1987
Company name changed naplink LIMITED\certificate issued on 17/02/87
22 Jan 1987
Registered office changed on 22/01/87 from: icc house 110 whichurch road cardiff CF4 3LY
22 Jan 1987
New secretary appointed;new director appointed
06 Oct 1986
Certificate of Incorporation
06 Oct 1986
Certificate of Incorporation

HYDE PARK RESIDENCE LIMITED Charges

23 December 2009
Deed of amendment and confirmation
Delivered: 24 December 2009
Status: Satisfied on 4 October 2012
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 4 October 2012
Persons entitled: Deutsche Postbank Ag
Description: L/H office and basement premises st 55 park lane; unsold…
22 April 2005
Supplemental debenture
Delivered: 30 April 2005
Status: Satisfied on 26 January 2010
Persons entitled: Bradford & Bingley PLC as Security Trustee for Each of the Finance Parties
Description: First legal mortgage the new property,first fixed charge…
3 March 2005
Supplemental deed
Delivered: 17 March 2005
Status: Satisfied on 26 January 2010
Persons entitled: Bradford & Bingley PLC as Security Trustee for the Finance Parties
Description: (1) l/h land being 55 park lane and 6 to 22 (even) south…
28 March 2003
Debenture between prestige properties S.A.(the first chargor) park laned residences limited (the second chargor) the company (the third chargor) and bradford & bingley PLC
Delivered: 15 April 2003
Status: Satisfied on 26 January 2010
Persons entitled: Bradford & Bingley PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Supplemental debenture
Delivered: 5 July 1999
Status: Satisfied on 7 August 2004
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for Each of the Beneficiaries
Description: All right title estate and other interests of the company…
28 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland Plcas Trustee and Agent for Each of the Beneficiaries (As Defined)
Description: L/H 55-62 park lane and 2-22 south street london W1 and…
31 July 1995
Debenture
Delivered: 9 August 1995
Status: Satisfied on 24 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all right title estate and other…
24 August 1989
Mortgage debenture
Delivered: 25 August 1989
Status: Satisfied on 16 August 1995
Persons entitled: Prestige Properties Societe Anonyme
Description: By way of legal mortgage the lease of 55 park lane and no's…

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