15 HYDE PARK SQUARE (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Hyde Park Square (freehold) Limited. The company was founded 26 years ago and was given the registration number 03665905. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	15 HYDE PARK SQUARE (FREEHOLD) LIMITED
Company Number	:	03665905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1998
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Hyde Park Square, London, England, W2 2JR	Secretary	11 November 1998	Active
27 The Avenue, Alverstoke, Gosport, PO12 2JS	Director	04 March 2006	Active
15, Hyde Park Square, London, England, W2 2JR	Director	11 November 1998	Active
3 Lungotevere Marzio, Rome, Italy,	Director	27 November 2009	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	11 November 1998	Active
4 Foster Road, London, W4 4NY	Director	26 July 2003	Active
Flat 3, 15 Hyde Park Square, London, W2	Director	04 March 2006	Active
3 Garden Walk, London, EC2A 3EQ	Nominee Director	11 November 1998	Active
15 Hyde Park Square, London, W2 2JR	Director	11 November 1998	Active

People with Significant Control

Mrs Athina Theophilis Paris
Notified on	:	22 January 2020
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Greek
Country of residence	:	England
Address	:	C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Aaron Goldstein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	England
Address	:	C/O Ym&U Business Management Limited, 180, Great Portland Street, London, England, W1W 5QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Athina Theophilis Paris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Greek
Country of residence	:	England
Address	:	C/O Ym&U Business Management Limited, 180, Great Portland Street, London, England, W1W 5QZ
Nature of control	:	Ownership of shares 25 to 50 percent

15 HYDE PARK SQUARE (FREEHOLD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement