15 HYDE PARK SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
15 HYDE PARK SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
15 HYDE PARK SQUARE LIMITED was incorporated 41 years ago on 13/08/1982 and has the registered number: 01658261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.
15 HYDE PARK SQUARE LIMITED was incorporated 41 years ago on 13/08/1982 and has the registered number: 01658261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.
15 HYDE PARK SQUARE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 23/06/2022 | 23/03/2024 |
Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
LONDON
W1W 5QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ALLEN ZIMBLER | Sep 1949 | British | Director | 2009-02-22 | CURRENT |
DIEGO VAIANO | Dec 1967 | Italian | Director | 2009-11-27 | CURRENT |
AARON GOLDSTEIN | Apr 1955 | British | Director | 2000-07-10 | CURRENT |
IAN NICHOLAS LEIGH GALLETT | Apr 1946 | British | Director | 2006-03-04 | CURRENT |
AARON GOLDSTEIN | Apr 1955 | British | Secretary | 2000-07-10 | CURRENT |
DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
GEOFFREY NIGEL TUCKETT | Oct 1949 | British | Director | RESIGNED | |
MR ANDREW CHARLES BROWN | Oct 1957 | British | Director | 1998-02-27 UNTIL 2000-07-10 | RESIGNED |
MICHELE ANNE MANDERS | May 1957 | British | Director | 1994-02-07 UNTIL 1998-02-27 | RESIGNED |
MRS MARGARET ALEXANDRA RODGER | Oct 1954 | British | Director | RESIGNED | |
ATHINA THEOPHILIS PARIS | Jul 1959 | Greek | Director | 2000-07-10 UNTIL 2020-01-22 | RESIGNED |
ROBIN ANNE BIENENSTOCK | Dec 1968 | British | Director | 2006-03-04 UNTIL 2009-07-29 | RESIGNED |
MR SIMON GEORGE FRANCIS GRAHAM BERRY | Nov 1957 | British | Director | 2003-07-26 UNTIL 2005-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aaron Goldstein | 2023-06-06 | 4/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Athina Theophilis Paris | 2020-01-22 - 2020-01-22 | 7/1959 | London | Ownership of shares 25 to 50 percent |
Mr Aaron Goldstein | 2016-04-06 - 2021-02-23 | 4/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Athina Theophilis Paris | 2016-04-06 - 2020-01-22 | 7/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
15_HYDE_PARK_SQUARE_LTD - Accounts | 2024-03-12 | 23-06-2023 | £49,672 Cash £87,107 equity |
15_HYDE_PARK_SQUARE_LTD - Accounts | 2023-03-24 | 23-06-2022 | £39,506 Cash £75,107 equity |
15_HYDE_PARK_SQUARE_LTD - Accounts | 2022-02-05 | 23-06-2021 | £89,075 Cash £104,882 equity |
15_HYDE_PARK_SQUARE_LTD - Accounts | 2021-02-19 | 23-06-2020 | £82,042 Cash £100,882 equity |
15_HYDE_PARK_SQUARE_LTD - Accounts | 2020-03-19 | 23-06-2019 | £84,499 Cash £88,882 equity |
15_HYDE_PARK_SQUARE_LTD - Accounts | 2019-03-22 | 23-06-2018 | £60,111 Cash £76,882 equity |
15_HYDE_PARK_SQUARE_LTD - Accounts | 2017-09-19 | 23-06-2017 | £55,551 Cash |