HYDE POINT MANAGEMENT COMPANY LIMITED
LONDON PIMCO 2649 LIMITED

Hellopages » Greater London » Westminster » W1F 0UB

Company number 06243688
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 89 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 143 ; Termination of appointment of Samuel Andrew Walker as a director on 11 May 2016. The most likely internet sites of HYDE POINT MANAGEMENT COMPANY LIMITED are www.hydepointmanagementcompany.co.uk, and www.hyde-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hyde Point Management Company Limited is a Private Limited Company. The company registration number is 06243688. Hyde Point Management Company Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Hyde Point Management Company Limited is 89 Wardour Street London W1f 0ub. . ISAACS, Adam is a Director of the company. MARKS, Michael Daniel is a Director of the company. Secretary DUHALDE, Tarka Isabella Carradine has been resigned. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary JAMES, Simon Nicholas has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRYAN, James Hamilton has been resigned. Director GROAT, Susan Elizabeth has been resigned. Director HAVERY, James Mark has been resigned. Director JAMES, Simon Nicholas has been resigned. Director LUSIGNAN, James Charles Richard De has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director OVENS, Mark Douglas has been resigned. Director WALKER, Samuel Andrew has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ISAACS, Adam
Appointed Date: 11 May 2016
37 years old
Director
MARKS, Michael Daniel
Appointed Date: 31 October 2014
46 years old

Resigned Directors

Secretary
DUHALDE, Tarka Isabella Carradine
Resigned: 13 October 2011
Appointed Date: 05 May 2010
Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 31 October 2014
Appointed Date: 13 October 2011
Secretary
JAMES, Simon Nicholas
Resigned: 28 May 2008
Appointed Date: 13 June 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 June 2007
Appointed Date: 10 May 2007
Director
BRYAN, James Hamilton
Resigned: 07 January 2010
Appointed Date: 13 June 2007
54 years old
Director
GROAT, Susan Elizabeth
Resigned: 05 May 2010
Appointed Date: 08 February 2010
56 years old
Director
HAVERY, James Mark
Resigned: 31 October 2014
Appointed Date: 05 May 2010
51 years old
Director
JAMES, Simon Nicholas
Resigned: 28 May 2008
Appointed Date: 13 June 2007
61 years old
Director
LUSIGNAN, James Charles Richard De
Resigned: 05 February 2015
Appointed Date: 31 October 2014
39 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 07 January 2010
Appointed Date: 28 May 2008
57 years old
Director
OVENS, Mark Douglas
Resigned: 31 October 2014
Appointed Date: 05 May 2010
64 years old
Director
WALKER, Samuel Andrew
Resigned: 11 May 2016
Appointed Date: 05 February 2015
54 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 June 2007
Appointed Date: 10 May 2007

HYDE POINT MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 143
11 May 2016
Termination of appointment of Samuel Andrew Walker as a director on 11 May 2016
11 May 2016
Appointment of Mr Adam Isaacs as a director on 11 May 2016
04 May 2016
Full accounts made up to 31 December 2014
...
... and 58 more events
25 Jun 2007
Secretary resigned
25 Jun 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
25 Jun 2007
Registered office changed on 25/06/07 from: 1 park row leeds LS1 5AB
21 Jun 2007
Company name changed pimco 2649 LIMITED\certificate issued on 21/06/07
10 May 2007
Incorporation

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