HYDE POINT MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HYDE POINT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06243688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2007
21/06/2007
PIMCO 2649 LIMITED
LONDON
EC2R 7BH
12 St James's Square
London
SW1Y 4LB
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930439392) has left the board |
Credit Risk Overview
Want to learn more about HYDE POINT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDE POINT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDE POINT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
10/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
10/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Director: 13/06/2007 - 28/05/2008 (11 months) Secretary: 13/06/2007 - 28/05/2008 (11 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930439392) has left the board |
| 23/05/2024 | Simon Jeffrey Payne (931351812) has left the board |
| 23/05/2024 | New Board Member James Leslie Chasen (930469378) Appointed |
| 23/01/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Simon Jeffrey Payne (931351812) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 16/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 15/02/2023 | New Board Member Daniel George Roberts (926724694) Appointed |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930439392) Appointed |
| 19/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 14/10/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 14/10/2020 | Daniel Marc Richard Jaffe (927450202) has left the board |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Daniel Marc Richard Jaffe (927450202) Appointed |
| 24/07/2020 | Amy Nicole Lejune (921623562) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 14/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 07/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Annick Agnes Bredero (924492900) has left the board |
| 08/01/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/05/2018 | New Board Member Annick Agnes Bredero (924492900) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 23/01/2018 | Amy Nicole Lejune (924196048) has left the board |
| 16/01/2018 | New Board Member Amy Nicole Lejune (924196048) Appointed |
| 15/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 02/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/10/2017 | INTERTRUST (UK) LIMITED (923793189) has left the board |
| 19/09/2017 | Adam Isaacs (919296673) has left the board |
| 19/09/2017 | Michael Daniel Marks (915556522) has left the board |
| 19/09/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923793189) Appointed |
| 19/09/2017 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 19/09/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 19/09/2017 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 26/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Adam Isaacs (919296673) Appointed |
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