15 HYDE PARK SQUARE LIMITED

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

This company is commonly known as 15 Hyde Park Square Limited. The company was founded 42 years ago and was given the registration number 01658261. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	15 HYDE PARK SQUARE LIMITED
Company Number	:	01658261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1982
End of financial year	:	23 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

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	10 July 2000	Active
27 The Avenue, Alverstoke, Gosport, PO12 2JS	Director	04 March 2006	Active
15, Hyde Park Square, London, England, W2 2JR	Director	10 July 2000	Active
3 Lungotevere Marzio, Rome, Italy,	Director	27 November 2009	Active
Flat 1, 14 Hyde Park Square, London, W2 2JP	Director	22 February 2009	Active
5 Great College Street, London, SW1P 3SJ	Corporate Secretary	-	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
The Croft 40 Faircross Way, St Albans, AL1 4SD	Director	27 February 1998	Active
16 The Croft, Barnet, EN5 2TL	Director	07 February 1994	Active
15 Hyde Park Square, London, W2 2JR	Director	10 July 2000	Active
25 Evelyn Drive, Hatch End, Pinner, HA5 4RL	Director	-	Active
158 Delaware Mansions, Delaware Road, London, W9 2LL	Director	-	Active

People with Significant Control

Mr Aaron Goldstein
Notified on	:	06 June 2023
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
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 Voting rights 25 to 50 percent Right to appoint and remove directors

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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement