This company is commonly known as Hyde Park Spirits Ltd. The company was founded 4 years ago and was given the registration number 12394738. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HYDE PARK SPIRITS LTD |
|---|---|---|
| Company Number | : | 12394738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bramley And Gage Limited, C6 Ashville Park, Short Way, Thornbury, United Kingdom, BS35 3UU | Secretary | 19 January 2023 | Active |
| Republic National Distributing Co., Republic National Distributing Co., 4300 Wildwood Parkway Se, Atlanta, United States, GA 30339 | Director | 24 March 2023 | Active |
| 4438, E Brookhaven Drive N.E., Atlanta, United States, GA 30319 | Director | 31 March 2023 | Active |
| 101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602 | Director | 09 January 2020 | Active |
| Unit C6, Ashville Park, Short Way, Bristol, United Kingdom, BS35 3UU | Director | 09 January 2023 | Active |
| Quarry Cottage, Passfield Road, Passfield, Liphook, England, GU30 7RU | Director | 24 March 2023 | Active |
| 101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602 | Director | 09 January 2020 | Active |
| 101, E Kennedy Blvd, Suite 2100, Tampa, United States, 33602 | Director | 07 April 2021 | Active |
| 101, E Kennedy Blvd, Suite 2100, Tampa, United States, 33602 | Director | 01 January 2021 | Active |
| 101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602 | Director | 09 January 2020 | Active |
| C/O Bramley & Gage, Ashville Park, Short Way, Thornbury, Bristol, United Kingdom, BS35 3UU | Director | 01 January 2021 | Active |
| Mr Robert Rothman | ||
| Notified on | : | 09 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-07-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-06-21 | Incorporation | Memorandum articles. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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