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Hyde Park Residential Ltd, SW10 0NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDE PARK RESIDENTIAL LTD

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

This company is commonly known as Hyde Park Residential Ltd. The company was founded 11 years ago and was given the registration number 08319418. The firm's registered office is in CHELSEA. You can find them at Suite 8 12 Mulberry Lodge, Edith Grove, Chelsea, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HYDE PARK RESIDENTIAL LTD
Company Number:08319418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 8 12 Mulberry Lodge, Edith Grove, Chelsea, London, SW10 0NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary13 October 2022Active
5, Stratford Place, London, England, W1C 1AX

Director18 March 2021Active
5, Stratford Place, London, England, W1C 1AX

Director29 November 2023Active
5, Stratford Place, London, England, W1C 1AX

Director29 November 2023Active
145-157, St John Street, London, England, EC1V 4PW

Director05 December 2012Active
5, Stratford Place, London, England, W1C 1AX

Director20 October 2022Active
Suite 8, 12 Mulberry Lodge, Edith Grove, Chelsea, United Kingdom, SW10 0NW

Director01 February 2013Active
145-157, St John Street, ., London, United Kingdom, EC1V 4PW

Corporate Director05 December 2012Active

People with Significant Control

Burlingtons Group Limited
Notified on:18 March 2021
Status:Active
Country of residence:United Kingdom
Address:5 Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Joseph Portelli
Notified on:05 December 2016
Status:Active
Date of birth:December 1975
Nationality:Maltese
Country of residence:England
Address:5, Stratford Place, London, England, W1C 1AX
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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