40 HYDE PARK GATE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

40 HYDE PARK GATE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
40 HYDE PARK GATE FREEHOLD LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03488954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

40 HYDE PARK GATE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY JANE VIDAL Sep 1975 British Director 2021-01-14 CURRENT
ROBERT CHARLES PATRICK MAYHEW May 1935 British Director 1999-12-03 CURRENT
ODILE VERONIQUE GRANTER Jul 1972 British Director 2009-01-01 CURRENT
MAYSOUNE GHOBASH Mar 1968 French Director 2010-03-03 CURRENT
MAYSOUNE GHOBASH British Secretary 2010-03-03 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-01-06 UNTIL 1998-01-06 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1998-01-06 UNTIL 1998-01-06 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Director 1998-01-06 UNTIL 1999-12-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-06 UNTIL 1998-01-06 RESIGNED
KAREEM SAKKA Feb 1965 British Director 1999-12-03 UNTIL 2014-05-02 RESIGNED
NIGEL VERE NICOLL Apr 1947 British Director 1999-12-03 UNTIL 2006-12-31 RESIGNED
JESPER MICHAEL CHRISTENSEN Jun 1965 British Director 1998-01-06 UNTIL 1999-12-03 RESIGNED
NIGEL VERE NICOLL Apr 1947 British Secretary 1999-12-03 UNTIL 2010-03-03 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 1998-01-06 UNTIL 1999-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dania Sakka 2017-05-11 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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