HYDE PARK INVESTMENT LIMITED

Profile HYDE PARK INVESTMENT LIMITED

Actual on 01.11.2020
Company name
HYDE PARK INVESTMENT LIMITED
copy
copied
Company number
05091956
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 April 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
26 GROSVENOR STREET, MAYFAIR, ENGLAND, LONDON, W1K 4QW
copy
copied

PSC and Officers HYDE PARK INVESTMENT LIMITED

Officers

(as of 19.09.2020)

MARSHALL, Alan William
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Slades Orchard, Horton, England, Somerset, Ilminster, TA19 9SQ, Hazelford
Nationality: British
Role: Secretary
VON FINCKENSTEIN, Hans Konrad Graf Finck
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: Slades Orchard, Horton, England, Somerset, Ilminster, TA19 9SQ, Hazelford
Nationality: German
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
ALDBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Bucks, Central Milton Keynes, MK9 1DP
Role: Corporate Nominee Director
DAVIES, John Guy William Davenport
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 18 March 2005
Correspondence address: Fulmodeston Hall, Norfolk, Fakenham, NR21 0LY
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
LEE, Jonathan Mark Round
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 30 August 2013
Correspondence address: 2 Dovehouse Close, Edlesborough, Bedfordshire, Dunstable, LU6 2JL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PASTA, Fabrizio
Status: Not active
Appointed on: Monday, 12 October 2015
Resigned on: Monday, 01 June 2020
Correspondence address: Slades Orchard, Horton, England, Somerset, Ilminster, TA19 9SQ, Hazelford
Nationality: Italian
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: England
DULLAGHAN, Frank Joseph
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Monday, 15 November 2004
Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Essex, Chelmsford, CM3 5YB
Nationality: Irish
Date of birth: July 1955
Role: Director
Occupation: Company Director
VON KALNEIN, Alexandra
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Monday, 31 December 2018
Correspondence address: Slades Orchard, Horton, England, Somerset, Ilminster, TA19 9SQ, Hazelford
Nationality: German
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: Germany
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Thursday, 01 May 2014
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Bucks, Central Milton Keynes, MK9 1DP
Role: Corporate Nominee Secretary
Place registered: ENGLAND
Registration number: 3267866
BANKS, Seymour Peter Maurice
Status: Not active
Appointed on: Wednesday, 13 November 2013
Resigned on: Thursday, 12 May 2016
Correspondence address: St James's Street, London, SW1A 1LE, 60
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIGHTMAN, Christopher Paul James
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Wednesday, 15 October 2008
Correspondence address: Evenley Hall, Evenley, Northamptonshire, Brackley, NN13 5SU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Capital Holdings International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malta, Valletta Vlt 1455, 171
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Hans Konrad Graf Finck Von Finckenstein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Ilminster, Hazelford
Nationality: German
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Hans Konrad Graf Finck Von Finckenstein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Ilminster, Hazelford
Nationality: German
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Hans Konrad Graf Finck Von Finckenstein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 26
Nationality: German
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Capital Holdings International Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malta, Valletta Vlt 1455, 171
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide