Warning: file_put_contents(c/4a267ccabe2cb64d94259cf36da13705.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Hyde Park 101 Ltd, N22 5JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYDE PARK 101 LTD

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

This company is commonly known as Hyde Park 101 Ltd. The company was founded 7 years ago and was given the registration number 10660163. The firm's registered office is in LONDON. You can find them at 728 Lordship Lane, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:HYDE PARK 101 LTD
Company Number:10660163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:728 Lordship Lane, London, England, N22 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Underwood, London, England, SE9 3EN

Secretary29 November 2018Active
19, Hume Avenue, 07-02, Singapore, Singapore, 598727

Director08 March 2017Active
Apt Blk 8, Farrer Road, #04 01, Singapore, Singapore, 268820

Director08 March 2017Active
94, Queensway, Bayswater, London, England, W2 3RR

Director08 March 2017Active

People with Significant Control

Mr James Zhao
Notified on:01 October 2018
Status:Active
Date of birth:September 1964
Nationality:Singaporean
Country of residence:Singapore
Address:Apt Blk 8, Farrer Road, #04 01, 268820, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sotiris Poulengeris
Notified on:08 March 2017
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:94, Queensway, London, England, W2 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Change of name

Certificate change of name company.

Download
2022-12-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Address

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

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Officers

Appoint person secretary company with name date.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-10-03Persons with significant control

Notification of a person with significant control.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Address

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

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Officers

Termination director company with name termination date.

Download
2017-09-19Persons with significant control

Cessation of a person with significant control.

Download
2017-03-22Officers

Change person director company with change date.

Download
2017-03-21Officers

Change person director company with change date.

Download
2017-03-13Officers

Change person director company with change date.

Download
2017-03-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.