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 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
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 |
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 |