HYDE PARK SOUTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDE PARK SOUTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDE PARK SOUTH LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HYDE PARK SOUTH LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HYDE PARK SOUTH 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 LAMBTON PLACE
LONDON
W11 2SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HLF 3260 LIMITED (until 27/09/2007)
HLF 3260 LIMITED (until 27/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YOUNESS SEMMAR | Sep 1968 | British | Director | 2023-12-20 | CURRENT |
MR ALEXANDER HENRY JAMES RIVERS | Jun 1987 | British | Director | 2013-04-04 | CURRENT |
MR ALAN JAMES RIVERS | Jul 1945 | British | Director | 2007-05-31 | CURRENT |
MR MARK PANIAGUA | Jul 1984 | British | Director | 2023-12-20 | CURRENT |
MR PETER JAMES TEMPLETON | Dec 1948 | British | Director | 2007-05-01 UNTIL 2007-05-31 | RESIGNED |
IAN HALL | Secretary | 2007-05-31 UNTIL 2014-11-14 | RESIGNED | ||
HLF NOMINEES LIMITED | Corporate Secretary | 2006-11-14 UNTIL 2007-05-31 | RESIGNED | ||
HLF LIMITED | Corporate Director | 2006-11-14 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Rivers | 2016-04-06 | 8/1945 | London | Ownership of shares 25 to 50 percent |
Mr Alexander Rivers | 2016-04-06 | 6/1987 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-01 | 31-03-2023 | 119,145 Cash 87,544 equity |
ACCOUNTS - Final Accounts | 2022-12-20 | 31-03-2022 | 65,333 Cash -191,145 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 31-03-2021 | 109,463 Cash -4,748 equity |
ACCOUNTS - Final Accounts | 2019-12-20 | 31-03-2019 | 54,868 Cash 322,712 equity |
ACCOUNTS - Final Accounts | 2018-12-19 | 31-03-2018 | 16,531 Cash 280,294 equity |