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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (AIF) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (SEVERNSIDE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HANSTEEN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANSTEEN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONYX GERMANY (2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NAVIGATION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MILEWAY REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.