HYDE PARK GATE MEWS LIMITED - LONDON


Company Profile Company Filings

Overview

HYDE PARK GATE MEWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HYDE PARK GATE MEWS LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03056918. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HYDE PARK GATE MEWS LIMITED - LONDON

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 / 5 31/05/2023 28/02/2025

Registered Office

30 HYDE PARK GATE
LONDON
SW7 5DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAYFAIR DIRECTOR B LTD Corporate Director 2019-06-22 CURRENT
MAYFAIR DIRECTOR A LTD Corporate Director 2019-06-22 CURRENT
MRS SASHA SIEM SCRYMGEOUR Mar 1984 British Director 2016-03-15 CURRENT
MISS LOUISA TATIANA KRISTIANNE SIEM Apr 1992 British Director 2019-06-20 CURRENT
MR CHARLES BONDI Secretary 2021-10-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-16 UNTIL 1995-05-16 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-05-16 UNTIL 1996-10-14 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Director 1995-10-01 UNTIL 2001-05-30 RESIGNED
MR SIMON CHARLES GRIST STEVENS Feb 1952 British Director 2009-07-15 UNTIL 2016-03-14 RESIGNED
MR HOWARD FREEMAN Mar 1961 British Director 1995-10-01 UNTIL 2009-07-15 RESIGNED
NIGEL PETER DE LA RUE Nov 1955 British Director 1995-05-16 UNTIL 1996-10-14 RESIGNED
VERNON ANTHONY ANDREW CASSIN Sep 1952 American Director 1995-10-01 UNTIL 2001-05-30 RESIGNED
ROWA ALQAIAIEH Sep 1965 Uae Director 2002-02-01 UNTIL 2015-04-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-05-16 UNTIL 1995-05-16 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Secretary 1996-10-14 UNTIL 2001-05-30 RESIGNED
KATHRYN PATRICIA BIGNELL British Secretary 2007-08-01 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thirty Hyde Park Gate Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HYDE PARK GATE MEWS LIMITED 2023-12-21 31-05-2023 £2 equity
Dormant Company Accounts - HYDE PARK GATE MEWS LIMITED 2022-12-16 31-05-2022 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRTY HYDE PARK GATE LIMITED Active DORMANT 74990 - Non-trading company