HYDER INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDER INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HYDER INVESTMENTS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898070. The accounts status is DORMANT.
HYDER INVESTMENTS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898070. The accounts status is DORMANT.
HYDER INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-01-18 | CURRENT |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Secretary | 1994-10-25 UNTIL 2001-01-26 | RESIGNED |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 1994-05-26 UNTIL 1994-10-25 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1994-05-26 UNTIL 2001-01-26 | RESIGNED |
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-01-26 UNTIL 2002-04-12 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1994-02-15 UNTIL 1994-05-26 | RESIGNED | ||
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2006-03-15 UNTIL 2007-05-31 | RESIGNED |
VIOLET COHEN | Oct 1932 | British | Nominee Director | 1994-02-15 UNTIL 1994-05-26 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2001-01-26 UNTIL 2006-03-15 | RESIGNED |
PAUL JAMES TWAMLEY | Jul 1946 | British | Director | 1994-05-26 UNTIL 1994-10-25 | RESIGNED |
MR JAMES ANTHONY THOMAS | Nov 1953 | Welsh | Director | 1996-04-04 UNTIL 1997-12-03 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 1997-12-03 UNTIL 2000-09-21 | RESIGNED |
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2003-04-23 UNTIL 2007-05-31 | RESIGNED |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2000-09-21 UNTIL 2001-01-26 | RESIGNED |
JOHN MANSEL JAMES | Jun 1939 | British | Director | 1994-10-25 UNTIL 2001-01-26 | RESIGNED |
MR PHILIP NAYLOR | Jan 1969 | British | Director | 2015-09-04 UNTIL 2019-01-18 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Director | 2007-04-16 UNTIL 2012-09-27 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Director | 2011-04-30 UNTIL 2015-09-04 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2007-05-31 UNTIL 2011-04-30 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 1994-10-25 UNTIL 2001-01-26 | RESIGNED |
CHRISTOPHER JOHN HEATHCOTE | Mar 1963 | British | Director | 1994-10-25 UNTIL 1996-10-09 | RESIGNED |
MR GRAHAM ALFRED HAWKER | May 1947 | British | Director | 1994-05-26 UNTIL 2000-09-21 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2001-01-26 UNTIL 2006-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Social Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |