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Summary

Contact details

Officers27

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

HYDE PARK RESIDENCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Oct 1986 (38 years ago)

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Summary

NameHYDE PARK RESIDENCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02061713
Incorporation Date06 Oct 1986 (38 years ago) / 60 companies with the same date
Legal formPrivate limited company

Contact details

Legal address55 PARK LANE, LONDON, W1K 1NA

Officers

individual

IndividualUnited Kingdom

Mr. Mohamed Al Fayed

Person with significant control


Appointed on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mohamed Al Fayed

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bray, Astrid

Director


Appointed on09 Feb 2016

Resigned on31 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Donald Stewart

Director


Appointed on11 Mar 1994

Resigned on15 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Edgar Lewis

Secretary


Resigned on21 Oct 1991

individual

IndividualUnited Kingdom

Morgan, Andrew William

Secretary


Appointed on01 Oct 2000

Resigned on31 Jan 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type smallAAView
21 Jul 2022Confirmation statement with no updatesCS01View
24 Aug 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

Related companies by address

Frequently asked questions

Where is HYDE PARK RESIDENCE LIMITED's headquarters?

HYDE PARK RESIDENCE LIMITED's headquarters is located at 55 PARK LANE, LONDON, W1K 1NA

What is HYDE PARK RESIDENCE LIMITED's industry?

HYDE PARK RESIDENCE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HYDE PARK RESIDENCE LIMITED started?

HYDE PARK RESIDENCE LIMITED was started in 1986

Sources: Companies House