ONE HYDE PARK LIMITED - WORTHING


Company Profile Company Filings

Overview

ONE HYDE PARK LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ONE HYDE PARK LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997101. The accounts status is FULL and accounts are next due on 30/09/2024.

ONE HYDE PARK LIMITED - WORTHING

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URS MAX WEBER Jan 1952 Swiss Director 2022-10-17 CURRENT
MR TORSTEN MAGNE VAN DULLEMEN Nov 1968 Dutch Director 2021-11-10 CURRENT
MR RAKED YAGHI Jan 1976 British Director 2020-08-10 CURRENT
IAN MICHAEL BURNS Oct 1959 British Director 2018-04-23 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MR PETER ANTHONY OWEN Aug 1951 British Director 2015-04-08 UNTIL 2015-05-01 RESIGNED
MRS AMANDA HYNDMAN Dec 1963 British Director 2018-06-22 UNTIL 2021-10-29 RESIGNED
MR JULIAN GRAHAM WILSON Apr 1975 British Director 2014-06-12 UNTIL 2017-12-08 RESIGNED
MICHAEL ROBERT REILLY Jul 1966 Secretary 2006-11-13 UNTIL 2007-10-17 RESIGNED
MR EDWARD FOSTER PARSONS Feb 1976 British Secretary 2008-11-14 UNTIL 2014-05-28 RESIGNED
GARY JAMES POWELL Apr 1974 British Secretary 2007-10-17 UNTIL 2008-11-14 RESIGNED
MR NICHOLAS STEPHEN WILLIAMS Mar 1964 British Director 2006-11-13 UNTIL 2010-09-27 RESIGNED
MR GERARD SINTES Apr 1959 French Director 2015-02-02 UNTIL 2018-06-22 RESIGNED
VARVARA SHUBENKOVA Sep 1987 Russian Director 2020-10-21 UNTIL 2022-06-03 RESIGNED
MR JASON RICHARD SAVAGE Nov 1978 British Director 2018-08-06 UNTIL 2021-01-08 RESIGNED
MICHAEL ROBERT REILLY Jul 1966 Director 2006-11-13 UNTIL 2007-10-17 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2007-10-17 UNTIL 2008-11-14 RESIGNED
MR EDWARD FOSTER PARSONS Feb 1976 British Director 2008-11-14 UNTIL 2018-04-23 RESIGNED
ANTHONY PAUL MCHALE Jul 1954 British Director 2014-06-12 UNTIL 2014-10-11 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2010-09-27 UNTIL 2012-04-03 RESIGNED
MR STEPHEN MICHAEL HUGHES Sep 1978 Irish Director 2017-05-26 UNTIL 2020-07-29 RESIGNED
DAVID HALLSWORTH Jan 1984 British Director 2012-04-03 UNTIL 2013-03-31 RESIGNED
IAN MICHAEL BURNS Oct 1959 British Director 2014-06-12 UNTIL 2017-04-21 RESIGNED
PAUL BARLEY Dec 1967 British Director 2014-06-12 UNTIL 2014-10-14 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-05-28 UNTIL 2018-08-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-13 UNTIL 2006-11-13 RESIGNED

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