22/23 Hyde Park Place Freehold Limited

Company Registration Number: 09343412

Company registered in England and Wales

Approximate Location Map
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22/23 Hyde Park Place Freehold Limited is a Private Company Limited by Shares first registered on 5 December 2014. Its current registered address is in London.

Registered Address

22/23 HYDE PARK PLACE
LONDON
W2 2LP

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 2LP

Registration Data

Company Number

09343412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • TARGETT, Gareth Rodney

    Secretary

    Appointed on 13 February 2016

     

    92
    Drury Road
    Harrow
    Middlesex
    HA1 4BW
    England

  • ARENA, Mark Umberto

    Director

    Appointed on 5 December 2014

     

    Nationality: Italian

    Occupation: Communication - Deutsche Bank

    Month of birth: December 1966

    Flat 2
    23 Hyde Park Place
    London
    W2 2LP
    United Kingdom

  • BURNS, Simon Edward Alexander

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Flat A
    23 Hyde Park Place
    London
    W2 2LP
    United Kingdom

  • DEVLIN, Colin James

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1964

    23b Hyde Park Place
    London
    W2 2LP
    United Kingdom

  • ISHACK, Marie-Louise

    Director

    Appointed on 13 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    1a,
    22- 23 Hyde Park Place
    London
    W2 2LP
    England

  • RENTON, David

    Director

    Appointed on 13 February 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1950

    Flat 4
    22 - 23 Hyde Park Place
    London
    W2 2LP
    Uk

  • SINGH, Patricia Winsome

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1944

    Flat 3
    23 Hyde Park Place
    London
    W2 2LP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUVKGG. Transaction: MzE1NjY1NjM0MWFkaXF6a2N4.

  2. 30 June 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A59X0E3F. Transaction: MzE1MTk5NzU4N2FkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Mr David Renton on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X59P13ZE. Transaction: MzE1MTI5MjY2MWFkaXF6a2N4.

  4. 22 June 2016 Appointment of Ms Marie-Louise Ishack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X59P2PKQ. Transaction: MzE1MTMxMjQ2OGFkaXF6a2N4.

  5. 22 June 2016 Appointment of Ms Marie-Louise Ishack as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X59P13QZ. Transaction: MzE1MTI5MjE3N2FkaXF6a2N4.

  6. 22 June 2016 Appointment of Mr David Renton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X59P130B. Transaction: MzE1MTI5MDc0NmFkaXF6a2N4.

  7. 22 June 2016 Appointment of Mr Gareth Rodney Targett as a secretary on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP03. Barcode: X59P12JD. Transaction: MzE1MTI5MDA2N2FkaXF6a2N4.

  8. 12 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3ZJ5. Transaction: MzEzOTUyNjg0N2FkaXF6a2N4.

  9. 5 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M2L0CJ. Transaction: MzExMjg4MTAyMmFkaXF6a2N4.

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