19/20 HYDE PARK PLACE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
19/20 HYDE PARK PLACE FREEHOLD LIMITED
COMPANY NUMBER
08474708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
05/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2LP
19-20 Hyde Park Place
London
W2 2LP
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 |
|---|---|
| 23/08/2024 | Peter Alan Costello (920772883) has left the board |
| 23/08/2024 | Dominic Edward Henry McVey (923273580) has left the board |
| 23/08/2024 | New Board Member Ghada Youssef Itani (917842560) Appointed |
Credit Risk Overview
Want to learn more about 19/20 HYDE PARK PLACE FREEHOLD 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 19/20 HYDE PARK PLACE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19/20 HYDE PARK PLACE FREEHOLD 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 |
|---|---|---|---|---|
|
05/04/2013 - Present (11 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/08/2015 - Present (9 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2015 - Present (9 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/08/2015 - Present (9 years and 4 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 23/08/2024 | Peter Alan Costello (920772883) has left the board |
| 23/08/2024 | Dominic Edward Henry McVey (923273580) has left the board |
| 23/08/2024 | New Board Member Ghada Youssef Itani (917842560) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Dominic Edward Henry McVey (923273580) Appointed |
| 23/03/2021 | New Board Member Terrance Edward Trudgian (928105744) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Nigel Smith (924944930) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Angela Janousek (909859491) Appointed |
| 05/05/2016 | New Board Member Nandita Chaudhuri (918186289) Appointed |
| 05/05/2016 | New Board Member Peter Alan Costello (920772883) Appointed |
| 05/05/2016 | New Board Member Frances Mary Jones (920772884) Appointed |
| 05/07/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 26/06/2014 | Frances Mary Jones (917419167) has left the board |
| 26/06/2014 | Stelios Victoros Ioannides (917719608) has left the board |
| 04/06/2014 | New Annual Return filed |
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