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HINDE STREET LIMITED

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

This company is commonly known as Hinde Street Limited. The company was founded 31 years ago and was given the registration number 02768284. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HINDE STREET LIMITED
Company Number:02768284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 November 1992
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT

Corporate Secretary30 May 2019Active
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT

Director30 May 2019Active
Woodlee, Hillberry Green, Douglas, IM2 6DE

Secretary01 October 1994Active
2, Rheast Bridson, Peel, Isle Of Man, IM5 1JF

Secretary19 November 2013Active
International House Castle Hill, Victoria Road, Douglas, IM2 4RB

Corporate Secretary11 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1992Active
Woodlee, Hillberry Green, Douglas, IM2 6DE

Director03 January 2007Active
8 Hillberry Meadows, Governors Hill, Douglas, IM2 7BJ

Director13 October 1994Active
12- 14, Finch Road, Douglas, Isle Of Man, IM1 2PT

Director26 March 2018Active
48 Selbourne Drive, Douglas, IM2 3NH

Director03 January 2007Active
21 Appledene Court, Woodlands View, Braddan, Isle Of Man, ISLE-MAN

Director11 December 1992Active
2 Rheast Bridson, Peel, Isle Of Man, IM5 1JF

Director19 March 2003Active
12, Bradda View Grove, Ballakillowey, Isle Of Man, IM9 4DE

Director19 November 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 1992Active

People with Significant Control

Dr Johannes Ritter Von Schonfeld
Notified on:26 November 2016
Status:Active
Date of birth:January 1981
Nationality:German
Country of residence:Liechtenstein
Address:4, Buchenweg, Vaduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Elmar Wiederin
Notified on:26 November 2016
Status:Active
Date of birth:May 1959
Nationality:Austrian
Country of residence:Switzerland
Address:1, Etzelblickstrasse, Schindellegi 8834, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Stefan Lampert
Notified on:26 November 2016
Status:Active
Date of birth:February 1983
Nationality:Austria
Country of residence:Austria
Address:6, Scheffelstrasse, Altach 6844, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Eva Barbara Iseli
Notified on:26 November 2016
Status:Active
Date of birth:April 1964
Nationality:Swiss
Country of residence:Switzerland
Address:34, Genferstr, Zurich 8002, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Radim Servit
Notified on:26 November 2016
Status:Active
Date of birth:June 1979
Nationality:German
Country of residence:Switzerland
Address:49, Bahnhofstrasse 49, Buchs 9470, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Jurg Keller
Notified on:26 November 2016
Status:Active
Date of birth:August 1950
Nationality:Swiss
Country of residence:Liechtenstein
Address:47, Auring, Vaduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Verena Wanisch
Notified on:26 November 2016
Status:Active
Date of birth:November 1977
Nationality:Austrian
Country of residence:Austria
Address:4, In Der Bundt, Feldkirch 6800, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bettina Vogt
Notified on:26 November 2016
Status:Active
Date of birth:August 1964
Nationality:Leichtenstein
Country of residence:Leichtenstein
Address:17, Elgagass, Balzers 9496, Leichtenstein, .
Nature of control:
  • Ownership of shares 75 to 100 percent
Lawrence Seikel
Notified on:26 November 2016
Status:Active
Date of birth:June 1974
Nationality:German
Country of residence:Switzerland
Address:11, Werdenbergstrasse, Buchs 9470, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Norman Vogt
Notified on:26 November 2016
Status:Active
Date of birth:October 1959
Nationality:Leichtenstein
Country of residence:Liechtenstein
Address:17, Elgagass, Balzers 9496, Liechtenstein, .
Nature of control:
  • Ownership of shares 75 to 100 percent
Pia Munkberg-Hasler
Notified on:26 November 2016
Status:Active
Date of birth:April 1968
Nationality:Leichtenstein
Country of residence:Liechtenstein
Address:14, Schlattfeldweg, Ruggell 9491, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Barbara Walk
Notified on:26 November 2016
Status:Active
Date of birth:August 1967
Nationality:Austrian
Country of residence:Austria
Address:49/14, Boschenmahdstrasse, Feldkirch-Tosters 6806, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Franca Clavadetschner
Notified on:26 November 2016
Status:Active
Date of birth:June 1953
Nationality:Swiss
Country of residence:Switzerland
Address:30a, Bidemsstrasse, Bad Ragaz 7310, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexej Martin
Notified on:26 November 2016
Status:Active
Date of birth:November 1977
Nationality:German
Country of residence:Switzerland
Address:5, Feldeggstrasse, Buchs 9470, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Maurizio Frascaria
Notified on:26 November 2016
Status:Active
Date of birth:February 1966
Nationality:Swiss
Country of residence:Switzerland
Address:6, Hertistr, Huttikon 8115, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Domenic Zinsli
Notified on:26 November 2016
Status:Active
Date of birth:July 1974
Nationality:Swiss
Country of residence:Switzerland
Address:12, Eulenweg, Chur 7000, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Martina Caminada
Notified on:26 November 2016
Status:Active
Date of birth:April 1986
Nationality:Swiss
Country of residence:Liechtenstein
Address:6, Parganta, Triesen 9495, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Karin Liechti
Notified on:26 November 2016
Status:Active
Date of birth:December 1969
Nationality:Swiss
Country of residence:Switzerland
Address:8, Dornaustr, Trubbach 9477, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Thomas Lung-Kofler
Notified on:26 November 2016
Status:Active
Date of birth:March 1968
Nationality:Austrian
Country of residence:Austria
Address:3, Gerberstrabe, Bregenz 6900, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Urs Bochsler
Notified on:26 November 2016
Status:Active
Date of birth:April 1963
Nationality:Swiss
Country of residence:Switzerland
Address:8, Arinstrasse, Sevelen 9475, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Silvia Sandholzer
Notified on:26 November 2016
Status:Active
Date of birth:January 1968
Nationality:Austrian
Country of residence:Austria
Address:46a, Diesenaeuele, Koblach, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Fritz Kaiser
Notified on:26 November 2016
Status:Active
Date of birth:March 1955
Nationality:Lichtenstein
Country of residence:Liechtenstein
Address:26, Bangarten, Vaduz, Liechtenstein, .
Nature of control:
  • Ownership of shares 75 to 100 percent
Antje Moser
Notified on:26 November 2016
Status:Active
Date of birth:April 1967
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:16, Birkenweg, Vaduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ronny Studer
Notified on:26 November 2016
Status:Active
Date of birth:March 1977
Nationality:Swiss
Country of residence:Switzerland
Address:12, Kirchgasse, St. Gallen 9000, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Juliane Weigt
Notified on:26 November 2016
Status:Active
Date of birth:March 1981
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:32, Im Muhleholz, Vaduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

 Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

 Download
2020-07-07Gazette

Gazette notice voluntary.

 Download
2020-06-25Dissolution

Dissolution application strike off company.

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2020-03-25Accounts

Accounts with accounts type dormant.

 Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

 Download
2019-08-30Officers

Termination director company with name termination date.

 Download
2019-06-14Officers

Appoint corporate secretary company with name date.

 Download
2019-06-13Officers

Appoint person director company with name date.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Officers

Termination secretary company with name termination date.

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2019-06-13Officers

Termination director company with name termination date.

 Download
2019-02-27Accounts

Accounts with accounts type dormant.

 Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

 Download
2018-06-07Persons with significant control

Notification of a person with significant control statement.

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2018-04-05Accounts

Accounts with accounts type dormant.

 Download
2018-04-03Officers

Appoint person director company with name date.

 Download
2018-03-29Officers

Termination director company with name termination date.

 Download
2018-01-03Address

Change registered office address company with date old address new address.

 Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

 Download
2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-18Officers

Change person director company with change date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

 Download
2017-03-29Accounts

Accounts with accounts type dormant.

 Download
2017-01-23Confirmation statement

Confirmation statement with updates.

 Download

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