HYDEVILLE LIMITED - LONDON
Overview
HYDEVILLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HYDEVILLE LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248283.
HYDEVILLE LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248283.
HYDEVILLE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
4TH FLOOR CLERKS WELL HOUSE
LONDON
EC1M 5UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DESGATE INVESTMENTS INC. | Corporate Director | 2012-11-27 | CURRENT | ||
COLM HANLEY | Mar 1981 | Irish | Director | 2012-11-27 | CURRENT |
GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 2012-11-27 | CURRENT | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-09 UNTIL 2012-11-27 | RESIGNED | ||
WIGMORE DIRECTORS LIMITED | Director | 2001-07-09 UNTIL 2001-12-10 | RESIGNED | ||
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2010-08-01 UNTIL 2012-11-27 | RESIGNED |
DELTA DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2012-11-27 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-07-09 UNTIL 2001-07-09 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-07-09 UNTIL 2001-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brilliance Investments Limited | 2016-04-06 - 2016-07-12 | Savalalo Apia |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Peter Luis Gross | 2016-04-06 | 3/1961 | Zurich |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hydeville Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 31-12-2017 | £100 equity |
Hydeville Limited - Accounts to registrar - small 16.3d | 2017-03-30 | 31-12-2016 | £100 equity |
Abbreviated Company Accounts - HYDEVILLE LIMITED | 2016-05-05 | 31-12-2015 | £100 Cash £100 equity |