THIRTY HYDE PARK GATE LIMITED -


Company Profile Company Filings

Overview

THIRTY HYDE PARK GATE LIMITED is a Private Limited Company from and has the status: Active.
THIRTY HYDE PARK GATE LIMITED was incorporated 44 years ago on 18/12/1979 and has the registered number: 01467418. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THIRTY HYDE PARK GATE LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 HYDE PARK GATE
SW7 5DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SASHA SIEM SCRYMGEOUR Mar 1984 British Director 2016-03-15 CURRENT
MR CHARLES BONDI Secretary 2021-10-01 CURRENT
WATERLOW REGISTRARS LIMITED Corporate Secretary 1992-07-27 UNTIL 1995-07-20 RESIGNED
AMALGAMATED REGISTRARS LIMITED Corporate Secretary RESIGNED
MR SIMON CHARLES GRIST STEVENS Feb 1952 British Director 2008-03-13 UNTIL 2016-03-14 RESIGNED
HAROLD MICHAEL MYERS Dec 1925 British Director RESIGNED
OLE JACOB DIESEN Nov 1947 Norwegian Director 2001-11-20 UNTIL 2008-03-13 RESIGNED
NIGEL PETER DE LA RUE Nov 1955 British Director 1995-06-01 UNTIL 1996-10-17 RESIGNED
VEDA MARGARET CRANE British Director 1996-10-17 UNTIL 2001-11-20 RESIGNED
ILRIKE ELSE BUHLER May 1950 British Director 1995-02-24 UNTIL 1995-06-01 RESIGNED
HANSPETER BUHLER Jun 1940 Swiss Director 1992-02-12 UNTIL 1995-02-24 RESIGNED
VEDA MARGARET CRANE British Secretary 2001-11-20 UNTIL 2003-12-16 RESIGNED
KATHRYN PATRICIA BIGNELL British Secretary 2003-12-16 UNTIL 2021-10-01 RESIGNED
MEHMET ERTAN AHMED Sep 1959 British Secretary 1996-08-12 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kristian Siem 2016-04-06 2/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Somerset Properties 2016-04-06 George Town   Grand Cayman Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THIRTY HYDE PARK GATE LIMITED 2023-12-21 31-03-2023 £2 equity
Dormant Company Accounts - THIRTY HYDE PARK GATE LIMITED 2022-12-16 31-03-2022 £2 equity

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