MAYA HYDE PARK LIMITED
Active - Accounts Filed
General Information
NAME
MAYA HYDE PARK LIMITED
COMPANY NUMBER
07441319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
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 |
|---|---|---|
| MAYA INVESTOR SARL | N/A | N/A |
| MAYA HYDE PARK LIMITED | Active - Accounts Filed | View Report |
| MAGNUM HYDE PARK NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 13/03/2024 | Mathew James Williams (931091404) has left the board |
Credit Risk Overview
Want to learn more about MAYA HYDE PARK 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 MAYA HYDE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYA HYDE PARK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 11 Past: 43 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYA INVESTOR SARL | N/A | N/A |
| MAYA HYDE PARK LIMITED | Active - Accounts Filed | View Report |
| MAGNUM HYDE PARK NOMINEE 1 LIMITED | Non-Trading | View Report |
| MAGNUM HYDE PARK NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 13/03/2024 | Mathew James Williams (931091404) has left the board |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Mathew James Williams (931091404) Appointed |
| 17/02/2023 | New Board Member Maqbool Mohamed (930554997) Appointed |
| 17/02/2023 | Adam Richard Kowalski (916230352) has left the board |
| 06/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/01/2023 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 22/12/2022 | Kelly Joanne Adair (916791458) has left the board |
| 22/12/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930347211) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 30/01/2019 | Andrew John Fish (907713345) has left the board |
| 30/01/2019 | New Board Member Ashley Simon Krais (910592122) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | Neil Simon Kirk (913042417) has left the board |
| 26/04/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 30/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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