HYDE PARK HOTEL (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYDE PARK HOTEL (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDE PARK HOTEL (LONDON) LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307599. The accounts status is FULL and accounts are next due on 31/03/2025.
HYDE PARK HOTEL (LONDON) LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307599. The accounts status is FULL and accounts are next due on 31/03/2025.
HYDE PARK HOTEL (LONDON) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
110 CENTRAL STREET
LONDON
EC1V 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THISTLE HYDE PARK TENANT LTD (until 17/02/2015)
THISTLE HYDE PARK TENANT LTD (until 17/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SABBERTON-COE | Secretary | 2019-09-23 | CURRENT | ||
| MR RICHARD EDWARD HUTTON | Aug 1985 | British | Director | 2023-10-09 | CURRENT |
| MR GAVIN STEPHEN TAYLOR | Sep 1974 | British | Director | 2019-12-07 | CURRENT |
| MS CYNTHIA CHENG | Apr 1975 | Hong Konger | Director | 2021-06-01 | CURRENT |
| MICHAEL O'MAHONEY | Jun 1959 | British | Director | 2006-04-03 UNTIL 2006-11-17 | RESIGNED |
| ALAN MORGAN | Jul 1977 | British | Director | 2019-08-09 UNTIL 2021-04-01 | RESIGNED |
| MR MARK OSTRIDGE | Sep 1969 | British | Director | 2012-12-05 UNTIL 2015-06-26 | RESIGNED |
| MR JONATHAN MARK SCOTT | Sep 1968 | British | Director | 2022-12-05 UNTIL 2023-02-07 | RESIGNED |
| MR TIMOTHY JAMES SCOBLE | Feb 1957 | British | Director | 2007-05-08 UNTIL 2012-04-30 | RESIGNED |
| MR KAH MENG HO | Apr 1966 | Malaysian | Director | 2014-08-01 UNTIL 2021-06-01 | RESIGNED |
| MS. SEOK HUI BLACKWELL | Sep 1967 | Singaporean | Secretary | 2009-09-01 UNTIL 2011-12-30 | RESIGNED |
| MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Secretary | 2004-12-08 UNTIL 2008-06-27 | RESIGNED |
| JULIE MCGUIRK | Other | Secretary | 2009-09-01 UNTIL 2011-10-28 | RESIGNED | |
| SHEENA HIRANI | Dec 1974 | British | Secretary | 2008-06-27 UNTIL 2009-09-01 | RESIGNED |
| FIONA KEDDIE | Secretary | 2012-01-30 UNTIL 2019-03-01 | RESIGNED | ||
| MS SUSAN LIM GEOK MUI | Secretary | 2013-05-02 UNTIL 2021-08-02 | RESIGNED | ||
| MS JEANETTE LING HSIEH-LIN | Secretary | 2013-02-01 UNTIL 2013-05-02 | RESIGNED | ||
| JOCELYN NG | Secretary | 2012-01-03 UNTIL 2013-02-01 | RESIGNED | ||
| PETER ALEXANDER NICHOLAS | Apr 1949 | New Zealand | Director | 2007-01-08 UNTIL 2007-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 UNTIL 2004-12-08 | RESIGNED | ||
| RAYMAN MOK | Dec 1955 | Singaporean | Director | 2004-12-08 UNTIL 2005-07-29 | RESIGNED |
| ENG JUAY EDWIN LOW | Sep 1958 | Singaporean | Director | 2007-03-01 UNTIL 2007-05-28 | RESIGNED |
| MR ANDY HUGHES | Sep 1967 | British | Director | 2011-03-07 UNTIL 2013-06-21 | RESIGNED |
| MR MICHAEL BERNARD DENOMA | Apr 1956 | American | Director | 2012-08-01 UNTIL 2016-07-01 | RESIGNED |
| MR PETER MICHAEL HERBERT | Apr 1980 | British | Director | 2016-07-28 UNTIL 2019-06-07 | RESIGNED |
| MR NEIL GALLAGHER | May 1973 | British | Director | 2014-11-13 UNTIL 2019-08-09 | RESIGNED |
| MR HEIKO FIGGE | Mar 1960 | British | Director | 2011-02-25 UNTIL 2012-11-09 | RESIGNED |
| NEIL DUFF FAIRLEY | May 1964 | British | Director | 2004-12-08 UNTIL 2007-05-29 | RESIGNED |
| MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Director | 2004-12-08 UNTIL 2007-05-08 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2007-05-08 UNTIL 2011-02-25 | RESIGNED |
| MR ARUN AMARSI | Mar 1957 | New Zealand | Director | 2007-01-08 UNTIL 2007-05-31 | RESIGNED |
| MR PREMOD PAUL THOMAS | Mar 1957 | Singaporean | Director | 2012-05-01 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clermont Hotel Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |