ONE HYDE PARK LIMITED - WORTHING
Company Profile | Company Filings |
Overview
ONE HYDE PARK LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ONE HYDE PARK LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997101. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE HYDE PARK LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997101. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE HYDE PARK LIMITED - WORTHING
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URS MAX WEBER | Jan 1952 | Swiss | Director | 2022-10-17 | CURRENT |
MR TORSTEN MAGNE VAN DULLEMEN | Nov 1968 | Dutch | Director | 2021-11-10 | CURRENT |
MR RAKED YAGHI | Jan 1976 | British | Director | 2020-08-10 | CURRENT |
IAN MICHAEL BURNS | Oct 1959 | British | Director | 2018-04-23 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
MR PETER ANTHONY OWEN | Aug 1951 | British | Director | 2015-04-08 UNTIL 2015-05-01 | RESIGNED |
MRS AMANDA HYNDMAN | Dec 1963 | British | Director | 2018-06-22 UNTIL 2021-10-29 | RESIGNED |
MR JULIAN GRAHAM WILSON | Apr 1975 | British | Director | 2014-06-12 UNTIL 2017-12-08 | RESIGNED |
MICHAEL ROBERT REILLY | Jul 1966 | Secretary | 2006-11-13 UNTIL 2007-10-17 | RESIGNED | |
MR EDWARD FOSTER PARSONS | Feb 1976 | British | Secretary | 2008-11-14 UNTIL 2014-05-28 | RESIGNED |
GARY JAMES POWELL | Apr 1974 | British | Secretary | 2007-10-17 UNTIL 2008-11-14 | RESIGNED |
MR NICHOLAS STEPHEN WILLIAMS | Mar 1964 | British | Director | 2006-11-13 UNTIL 2010-09-27 | RESIGNED |
MR GERARD SINTES | Apr 1959 | French | Director | 2015-02-02 UNTIL 2018-06-22 | RESIGNED |
VARVARA SHUBENKOVA | Sep 1987 | Russian | Director | 2020-10-21 UNTIL 2022-06-03 | RESIGNED |
MR JASON RICHARD SAVAGE | Nov 1978 | British | Director | 2018-08-06 UNTIL 2021-01-08 | RESIGNED |
MICHAEL ROBERT REILLY | Jul 1966 | Director | 2006-11-13 UNTIL 2007-10-17 | RESIGNED | |
GARY JAMES POWELL | Apr 1974 | British | Director | 2007-10-17 UNTIL 2008-11-14 | RESIGNED |
MR EDWARD FOSTER PARSONS | Feb 1976 | British | Director | 2008-11-14 UNTIL 2018-04-23 | RESIGNED |
ANTHONY PAUL MCHALE | Jul 1954 | British | Director | 2014-06-12 UNTIL 2014-10-11 | RESIGNED |
MR JEREMY MARTIN HOLMES | Dec 1960 | British | Director | 2010-09-27 UNTIL 2012-04-03 | RESIGNED |
MR STEPHEN MICHAEL HUGHES | Sep 1978 | Irish | Director | 2017-05-26 UNTIL 2020-07-29 | RESIGNED |
DAVID HALLSWORTH | Jan 1984 | British | Director | 2012-04-03 UNTIL 2013-03-31 | RESIGNED |
IAN MICHAEL BURNS | Oct 1959 | British | Director | 2014-06-12 UNTIL 2017-04-21 | RESIGNED |
PAUL BARLEY | Dec 1967 | British | Director | 2014-06-12 UNTIL 2014-10-14 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-05-28 UNTIL 2018-08-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-13 UNTIL 2006-11-13 | RESIGNED |