22-23-24 HYDE PARK SQUARE RTM LIMITED

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Profile 22-23-24 HYDE PARK SQUARE RTM LIMITED

Actual on 01.11.2024
Company name
22-23-24 HYDE PARK SQUARE RTM LIMITED
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Company number
05312527
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 14 December 2004
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 14 December 2024 due by Friday, 27 December 2024

Last statement dated Thursday, 14 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
9 SPRING STREET, ENGLAND, LONDON, W2 3RA
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PSC and Officers 22-23-24 HYDE PARK SQUARE RTM LIMITED

Officers

(as of 14.08.2022)

BARZIN, Saeed
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: Flat 4 22 Hyde Park Square, London, England, W2 2NL
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FIORI, Riccardo
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: 10 Hyde Park Square, London, England, W2 2NN
Role: Secretary
FIORI, Riccardo
Status: Active
Appointed on: Monday, 10 November 2008
Correspondence address: 24 Hyde Park Square, London, W2 2NN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Restauranteur
Country of residence: England
MCCARTHY, Sarah
Status: Active
Appointed on: Tuesday, 24 December 2019
Correspondence address: 5 23 Hyde Park Square, London, England, W2 2NN
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Lawyer
Country of residence: England
MILLS, Amira Hamdy
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: 9 Spring Street, London, England, W2 3RA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Lecturer
Country of residence: England
PARPOU, Maria
Status: Active
Appointed on: Thursday, 13 May 2010
Correspondence address: 9 Spring Street, London, England, W2 3RA
Nationality: Greek
Date of birth: August 1968
Role: Director
Occupation: Banking Investment
Country of residence: England
SANAI, Samantha Jane Claire
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: 68 Sussex Square, London, England, W2 2SR
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ZARVANOS, George
Status: Active
Appointed on: Tuesday, 14 December 2004
Correspondence address: Flat 3, 24 Hyde Park Square, London, W2 2NN
Nationality: Greek
Date of birth: February 1941
Role: Director
Occupation: Naval Architect Marine Surveyor
Country of residence: England
WILLIAMSON, Marjorie Primrose
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Friday, 07 December 2018
Correspondence address: Dove Barn Lambs Lane, Wootton, Nr Woodstock, Oxon, OX20 1DE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired Civil Servant
Country of residence: England
POZNANSKY, Dulcie
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Friday, 24 March 2017
Correspondence address: Flat 12, 24 Hyde Park Square, London, W2 2NN
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired Medical Practitioner
Country of residence: England
DALGETY, Robert Michael Campbell
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Monday, 31 March 2008
Correspondence address: Flat 12, 22 Hyde Park Square, London, W2 2NL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Self Employed Consultant
MOROS, Anastasios
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Sunday, 04 March 2007
Correspondence address: Flat 4, 24 Hyde Park Square, London, W2 2NN
Nationality: Greek
Date of birth: July 1954
Role: Director
Occupation: Hotelier
POZNANSKY, Jacob, Dr
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Thursday, 06 October 2016
Correspondence address: Flat 12 24 Hyde Park Square, London, United Kingdom, W2 2NN
Nationality: British
Role: Secretary
Occupation: Retired
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Tuesday, 14 December 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Tuesday, 14 December 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Tuesday, 14 December 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
MUSPRATT, Graham
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 27 July 2010
Correspondence address: 62 Quai Boissy D' Awglas, Bougnal, France, 78380
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: France
LAMBAH-STOATE, Edward James
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 01 January 2014
Correspondence address: 30 St. James's Park, Bath, England, Somerset, BA1 2SU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
KOGEORGOS, Joannis
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 05 December 2018
Correspondence address: Flat 2 22 Hyde Park Square, London, England, W2 2NL
Nationality: Greek
Date of birth: April 1942
Role: Director
Occupation: Retired Medical Practitioner
Country of residence: Athens-Greece
VANOTTI, Alfredo Emilio
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Wednesday, 29 June 2011
Correspondence address: Flat 5 22 Hyde Park Square, London, W2 2NL
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: It Programme Manager
Country of residence: Uk
OLIVIER, Kate
Status: Not active
Appointed on: Wednesday, 17 November 2010
Resigned on: Wednesday, 30 November 2016
Correspondence address: Flat 8 24 Hyde Park Square, London, W2 2NN
Nationality: British,Australian
Date of birth: January 1988
Role: Director
Occupation: Student
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 14 December 2016
Legal form: Persons With Significant Control Statement

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