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 ENGLAND and has the status: Active.
MAGNUM HYDE PARK NOMINEE 1 LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290014. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2022-12-16 CURRENT
MR. MAQBOOLALI MOHAMED Jul 1971 British Director 2023-02-10 CURRENT
MR MATHEW JAMES WILLIAMS Aug 1977 British Director 2023-07-03 CURRENT
ASHLEY SIMON KRAIS Sep 1962 British Director 2019-01-11 CURRENT
ROBERT ANDREW YOUNG Feb 1961 British Director 2012-03-09 UNTIL 2012-04-24 RESIGNED
MR NEIL SIMON KIRK Feb 1976 British Director 2012-03-30 UNTIL 2017-05-04 RESIGNED
DAVID OWEN THOMAS Jul 1944 British Director 2001-09-24 UNTIL 2002-11-07 RESIGNED
JIM SPRINGHAM Apr 1959 Director 2003-02-20 UNTIL 2003-02-20 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
RICHARD WOOLER THOMASON Feb 1951 British Director 2002-09-24 UNTIL 2002-11-07 RESIGNED
MR ADAM RICHARD KOWALSKI Oct 1971 British Director 2022-12-16 UNTIL 2023-02-10 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-09-19 UNTIL 2001-09-24 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
KELLY JOANNE ADAIR British Secretary 2012-03-30 UNTIL 2022-12-16 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
BERNARD PATRICK JOSEPH O'KELLY Mar 1963 Irish Secretary 2002-11-07 UNTIL 2003-01-31 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
MRS NINA CHRISTINE JOHNSTON Oct 1974 British Director 2011-03-04 UNTIL 2012-03-30 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2012-03-30 UNTIL 2019-01-11 RESIGNED
MR SIMON GRANT DUGGAN Aug 1966 British Director 2003-11-07 UNTIL 2005-01-17 RESIGNED
AIDAN FRANCIS DAVIN Dec 1966 British Director 2006-04-06 UNTIL 2012-03-30 RESIGNED
STEWART JOHN DAVIES Dec 1965 British Director 2003-01-31 UNTIL 2006-10-06 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
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2001-09-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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