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 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
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 |