HYDE POINT MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDE POINT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDE POINT MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 10/05/2007 and has the registered number: 06243688. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYDE POINT MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 10/05/2007 and has the registered number: 06243688. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYDE POINT MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2649 LIMITED (until 21/06/2007)
PIMCO 2649 LIMITED (until 21/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROBERTS | Sep 1980 | British | Director | 2023-01-31 | CURRENT |
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR SIMON JEFFREY PAYNE | Aug 1964 | British | Director | 2023-10-10 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-05-10 UNTIL 2007-06-13 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-08-30 UNTIL 2023-01-01 | RESIGNED | ||
TARKA ISABELLA CARRADINE DUHALDE | Secretary | 2010-05-05 UNTIL 2011-10-13 | RESIGNED | ||
MRS SARAH MICHAELLA HORNBUCKLE | Secretary | 2011-10-13 UNTIL 2014-10-31 | RESIGNED | ||
SIMON NICHOLAS JAMES | Jan 1965 | Secretary | 2007-06-13 UNTIL 2008-05-28 | RESIGNED | |
SIMON NICHOLAS JAMES | Jan 1965 | Director | 2007-06-13 UNTIL 2008-05-28 | RESIGNED | |
MR SAMUEL ANDREW WALKER | Nov 1971 | British | Director | 2015-02-05 UNTIL 2016-05-11 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2017-08-30 UNTIL 2017-12-11 | RESIGNED |
MR MARK DOUGLAS OVENS | Jan 1962 | British | Director | 2010-05-05 UNTIL 2014-10-31 | RESIGNED |
MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2018-12-13 UNTIL 2020-09-17 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2008-05-28 UNTIL 2010-01-07 | RESIGNED |
MR MICHAEL DANIEL MARKS | Jan 1980 | British | Director | 2014-10-31 UNTIL 2017-08-30 | RESIGNED |
MR JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2014-10-31 UNTIL 2015-02-05 | RESIGNED |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2017-12-11 UNTIL 2020-07-17 | RESIGNED |
MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2017-08-30 UNTIL 2018-04-04 | RESIGNED |
MR ADAM ISAACS | Aug 1988 | British | Director | 2016-05-11 UNTIL 2017-08-30 | RESIGNED |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2020-09-17 UNTIL 2023-01-31 | RESIGNED |
MR JAMES MARK HAVERY | Jun 1974 | British | Director | 2010-05-05 UNTIL 2014-10-31 | RESIGNED |
MS SUSAN ELIZABETH GROAT | Nov 1969 | British | Director | 2010-02-08 UNTIL 2010-05-05 | RESIGNED |
MR JAMES HAMILTON BRYAN | Jul 1971 | British | Director | 2007-06-13 UNTIL 2010-01-07 | RESIGNED |
ANNICK AGNES BREDERO | Apr 1987 | Dutch | Director | 2018-04-04 UNTIL 2018-12-13 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-08-30 UNTIL 2020-01-29 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-05-10 UNTIL 2007-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2017-08-30 - 2017-08-30 | 2/1947 | New York | Significant influence or control |
Mr Marvin Rice | 2016-04-06 - 2017-08-30 | 5/1944 | London | Significant influence or control as trust |