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HYDE PARK GATE MEWS LIMITED

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

This company is commonly known as Hyde Park Gate Mews Limited. The company was founded 29 years ago and was given the registration number 03056918. The firm's registered office is in LONDON. You can find them at 30 Hyde Park Gate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HYDE PARK GATE MEWS LIMITED
Company Number:03056918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Hyde Park Gate, London, SW7 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Brighton Road, Sutton, England, SM2 5BN

Secretary01 October 2021Active
30, Hyde Park Gate, London, United Kingdom, SW7 5DJ

Director20 June 2019Active
30, Hyde Park Gate, London, SW7 5DJ

Director15 March 2016Active
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110

Corporate Director22 June 2019Active
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110

Corporate Director22 June 2019Active
Provender Cottage, Belvedere Road, Faversham, ME13 7LL

Secretary01 August 2007Active
52 Dean Street, Newcastle Upon Tyne, NE1 1PG

Secretary14 October 1996Active
110 Cannon Street, London, EC4N 6AR

Corporate Secretary16 May 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 May 1995Active
PO BOX 33300, Abu Dhabi, United Arab Emirates, FOREIGN

Director01 February 2002Active
PO BOX 362, Wainscott, New York, Usa,

Director01 October 1995Active
Crosstrees Ville Baudu, Vale, Guernsey, GY3 5RX

Director16 May 1995Active
35, Duke Street, London, W1U 1EU

Director01 October 1995Active
120 East Road, London, N1 6AA

Nominee Director16 May 1995Active
Flat 1, 72 Philbeach Gardens, London, SW5 9EY

Director15 July 2009Active
52 Dean Street, Newcastle Upon Tyne, NE1 1PG

Director01 October 1995Active

People with Significant Control

Thirty Hyde Park Gate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Hyde Park Gate, London, United Kingdom, SW7 5DJ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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