MAGNUM HYDE PARK NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNUM HYDE PARK NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGNUM HYDE PARK NOMINEE 1 LIMITED was incorporated 20 years ago on 19/09/2001 and has the registered number: 04290014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

MAGNUM HYDE PARK NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED (until 08/11/2002)
GARDENDALE LIMITED (until 24/09/2001)

Confirmation Statements

Last Statement Next Statement Due
19/09/2020 03/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEY SIMON KRAIS Sep 1962 British Director 2019-01-11 CURRENT
KELLY JOANNE ADAIR Secretary 2012-03-30 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2001-09-24 RESIGNED
EQUIOM CORPORATE SERVICES LIMITED Corporate Secretary 2006-04-06 UNTIL 2006-10-06 RESIGNED
EQUIOM CORPORATE SERVICES LIMITED Corporate Secretary 2006-10-06 UNTIL 2012-03-30 RESIGNED
ROBERT ANDREW YOUNG Feb 1961 British Director 2012-03-09 UNTIL 2012-04-24 RESIGNED
STEWART JOHN DAVIES Dec 1965 British Director 2003-01-31 UNTIL 2006-10-06 RESIGNED
AIDAN FRANCIS DAVIN Dec 1966 British Director 2006-04-06 UNTIL 2012-03-30 RESIGNED
MR SIMON GRANT DUGGAN Aug 1966 British Director 2003-11-07 UNTIL 2005-01-17 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2012-03-30 UNTIL 2019-01-11 RESIGNED
JOHN FRANCIS JARVIS Feb 1943 British Director 2001-09-24 UNTIL 2002-11-07 RESIGNED
MRS NINA CHRISTINE JOHNSTON Oct 1974 British Director 2010-03-04 UNTIL 2010-03-04 RESIGNED
MR NEIL SIMON KIRK Feb 1976 British Director 2012-03-30 UNTIL 2017-05-04 RESIGNED
MRS NINA CHRISTINE JOHNSTON Oct 1974 British Director 2011-03-04 UNTIL 2012-03-30 RESIGNED
JOHN FRANCIS NOEL O'CONNOR Dec 1968 Irish Director 2002-11-07 UNTIL 2003-11-07 RESIGNED
BERNARD PATRICK JOSEPH O'KELLY Mar 1963 Irish Director 2002-11-07 UNTIL 2003-01-31 RESIGNED
DILHANI MICHELE PARKINSON Dec 1970 British Director 2005-01-17 UNTIL 2006-04-06 RESIGNED
JIM SPRINGHAM Apr 1959 Director 2003-02-20 UNTIL 2003-02-20 RESIGNED
DAVID OWEN THOMAS Jul 1944 British Director 2001-09-24 UNTIL 2002-11-07 RESIGNED
RICHARD WOOLER THOMASON Feb 1951 British Director 2002-09-24 UNTIL 2002-11-07 RESIGNED
MR MARK VEALE Jun 1976 British Director 2006-10-06 UNTIL 2008-10-23 RESIGNED
SAMANTHA JAYNE WILLIS Oct 1970 British Director 2008-10-23 UNTIL 2011-03-04 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-09-19 UNTIL 2001-09-24 RESIGNED
BERNARD PATRICK JOSEPH O'KELLY Mar 1963 Irish Secretary 2002-11-07 UNTIL 2003-01-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-09-19 UNTIL 2001-09-24 RESIGNED
STEWART JOHN DAVIES Dec 1965 British Secretary 2003-01-31 UNTIL 2006-10-06 RESIGNED
DUNCAN JEREMY GRAHAM BEVERIDGE Apr 1961 British Secretary 2001-09-24 UNTIL 2002-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maya Hyde Park Limited 2016-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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