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 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.
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)
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 |
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 |