This company is commonly known as 3 Hyde Park Place Limited. The company was founded 30 years ago and was given the registration number 02920068. The firm's registered office is in LONDON. You can find them at 126-134 Baker Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 3 HYDE PARK PLACE LIMITED |
|---|---|---|
| Company Number | : | 02920068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1994 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126-134 Baker Street, London, W1U 6SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Musard Road, London, England, W6 8NR | Corporate Secretary | 20 February 2022 | Active |
| C/O Ekor Group Block Management, 17 Musard Road, London, England, W6 8NR | Director | 20 December 2022 | Active |
| The Gables, 71 Downs Road, Ramsgate, CT11 0LU | Secretary | 16 September 1996 | Active |
| 211e, Camberwell Grove, London, SE5 8SU | Secretary | 09 October 2008 | Active |
| Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, BH24 3NN | Secretary | 10 June 1994 | Active |
| 23 New Road, Barton, Cambridge, CB3 7AY | Secretary | 09 October 2008 | Active |
| 668 Forest Road, London, E17 3ED | Secretary | 01 September 2003 | Active |
| 17 Carlyle Square, London, SW3 6EX | Secretary | 18 April 1994 | Active |
| Ground Floor Flat, 3 Hyde Park Place, London, W2 2HL | Secretary | 31 October 2007 | Active |
| 8 Trevanion Road, London, W14 9BJ | Secretary | 31 October 2007 | Active |
| 126-134, Baker Street, London, England, W1U 6SH | Corporate Secretary | 01 May 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 April 1994 | Active |
| 3, Hyde Park Place, London, W2 2LH | Director | 09 October 2008 | Active |
| 112 Barnfield Avenue, Ham, Kingston Upon Thames, KT2 5RF | Director | 19 March 2009 | Active |
| 6, Forest Hall, Brokenhurst, SO42 7QQ | Director | 19 March 2009 | Active |
| The Gables, 71 Downs Road, Ramsgate, CT11 0LU | Director | 16 September 1996 | Active |
| 27 Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD | Director | 18 April 1994 | Active |
| Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, BH24 3NN | Director | 30 May 1995 | Active |
| Flat 3, 3 Hyde Park Place, London, W2 2LH | Director | 19 March 2009 | Active |
| C/O Ekor Group Block Management, 17 Musard Road, London, England, W6 8NR | Director | 05 May 1994 | Active |
| 17 Carlyle Square, London, SW3 6EX | Director | 16 September 1996 | Active |
| 8 Trevanion Road, London, W14 9BJ | Director | 26 April 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 April 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.