HYDE PARK INVESTMENT LIMITED - LADDINGFORD


Company Profile Company Filings

Overview

HYDE PARK INVESTMENT LIMITED is a Private Limited Company from LADDINGFORD UNITED KINGDOM and has the status: Active.
HYDE PARK INVESTMENT LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091956. The accounts status is FULL and accounts are next due on 31/12/2024.

HYDE PARK INVESTMENT LIMITED - LADDINGFORD

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

FINCHLEY PARK
LADDINGFORD
KENT
ME18 6BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREEN PARK INVESTMENT LIMITED (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANS KONRAD GRAF FINCK VON FINCKENSTEIN Oct 1961 German Director 2004-07-16 CURRENT
MRS MILYA VERED Aug 1968 British Director 2022-08-22 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2014-05-01 RESIGNED
MR CHRISTOPHER PAUL JAMES WIGHTMAN Dec 1958 British Director 2005-05-03 UNTIL 2008-10-15 RESIGNED
ALEXANDRA VON KALNEIN Oct 1964 German Director 2014-12-01 UNTIL 2018-12-31 RESIGNED
MRS MILYA VERED Aug 1968 British Director 2021-06-18 UNTIL 2021-12-16 RESIGNED
FABRIZIO PASTA Nov 1970 Italian Director 2015-10-12 UNTIL 2020-06-01 RESIGNED
MR JONATHAN MARK ROUND LEE Nov 1964 British Director 2004-04-02 UNTIL 2013-08-30 RESIGNED
MS ISABEL FALKENBERG Dec 1971 Spanish Director 2021-03-26 UNTIL 2023-01-01 RESIGNED
FRANK JOSEPH DULLAGHAN Jul 1955 Irish Director 2004-10-20 UNTIL 2004-11-15 RESIGNED
MR JOHN GUY WILLIAM DAVENPORT DAVIES Feb 1957 British Director 2004-04-02 UNTIL 2005-03-18 RESIGNED
MR SEYMOUR PETER MAURICE BANKS Feb 1966 British Director 2013-11-13 UNTIL 2016-05-12 RESIGNED
ALAN WILLIAM MARSHALL British Secretary 2014-05-01 UNTIL 2020-09-30 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Holdings International Limited 2016-04-06 - 2020-03-20 Valletta Vlt 1455   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Hans Konrad Graf Finck Von Finckenstein 2016-04-06 10/1961 Laddingford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HYDE PARK INVESTMENT INTERNATIONAL ITALIA LIMITED ILMINSTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AZZURRI ASSOCIATES LIMITED ILMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
POSTCODE CULTURE TRUST EDINBURGH SCOTLAND Active SMALL 92000 - Gambling and betting activities
POSTCODE EDUCATION TRUST EDINBURGH SCOTLAND Active SMALL 92000 - Gambling and betting activities
POSTCODE PLACES TRUST EDINBURGH UNITED KINGDOM Active SMALL 92000 - Gambling and betting activities

Free Reports Available

Report Date Filed Date of Report Assets
Hyde Park Investment Limited - Period Ending 2023-03-31 2023-09-05 31-03-2023 £347,903 Cash £364,593 equity
Hyde Park Investment Limited - Period Ending 2022-03-31 2022-08-04 31-03-2022 £97,990 Cash £395,645 equity

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