Warning: file_put_contents(c/65ebcb531eb4de71c29c498e7eee2291.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/1acda85b8080cb7b73966b57579cb88f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Thirty Hyde Park Gate Limited, SW7 5DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THIRTY HYDE PARK GATE LIMITED

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

This company is commonly known as Thirty Hyde Park Gate Limited. The company was founded 44 years ago and was given the registration number 01467418. The firm's registered office is in . You can find them at 30 Hyde Park Gate, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THIRTY HYDE PARK GATE LIMITED
Company Number:01467418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1979
End of financial year:31 March 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, SW7 5DJ

Director15 March 2016Active
The Studio, 2 Eyot Green, London, W4 2PT

Secretary12 August 1996Active
Classic House, 174-180 Old Street, London, EC14 9BP

Secretary-Active
30 Hyde Park Gate, London, SW7 5DJ

Secretary16 December 2003Active
4a Greenberry Street, London, NW8 7AB

Secretary20 November 2001Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Corporate Secretary27 July 1992Active
30 Hyde Park Gate, London, SW7

Director12 February 1992Active
The Old Rectory, Harpsden, Henley On Thames, RG9 4HT

Director24 February 1995Active
4a Greenberry Street, London, NW8 7AB

Director17 October 1996Active
Crosstrees Ville Baudu, Vale, Guernsey, GY3 5RX

Director01 June 1995Active
21 Kensington Court, London, W8 5DW

Director20 November 2001Active
30 Torquay Gardens, Ilford, IG4 5PT

Director-Active
Flat 1, 72 Philbeach Gardens, London, SW5 9EY

Director13 March 2008Active

People with Significant Control

Mr Kristian Siem
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Norwegian
Country of residence:England
Address:30, Hyde Park Gate, London, England, SW7 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Somerset Properties
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:27, Hospital Road, Pobox 1170, George Town, Cayman Islands,
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 (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)

Copyright © 2024. All rights reserved.