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 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
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 |
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 |