HYDE PARK INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
HYDE PARK INVESTMENT LIMITED
COMPANY NUMBER
05091956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2004
(20 years and 8 months old)
WEBSITE
www.hydeparkinvestment.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/04/2004
25/02/2005
GREEN PARK INVESTMENT LIMITED
KENT
ME18 6BG
Telephone: 02070040900
TPS: No
14 Vicarage House
58-60 Kensington Church Street
London
W8 4DB
Telephone: 70163140
Finchley Park Emmet Hill Lane
Laddingford
Kent ME18 6BG
Maidstone
ME18 6BG
Telephone: 70163140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOLDINGS INTERNATIONAL LTD. | N/A | N/A |
| HYDE PARK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYDE PARK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDE PARK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDE PARK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2004 - Present (20 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOLDINGS INTERNATIONAL LTD. | N/A | N/A |
| HYDE PARK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 03/04/2023 | Isabel Falkenberg (918377208) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Milya Vered (928447111) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/02/2022 | New Confirmation Statement filed |
| 20/12/2021 | Milya Vered (928447111) has left the board |
| 10/09/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Milya Vered (928447111) Appointed |
| 09/04/2021 | New Board Member Isabel Falkenberg (918377208) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 02/10/2020 | Alan William Marshall (918767556) has left the board |
| 02/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 03/06/2020 | Fabrizio Pasta (920197324) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Alexandra Von Kalnein (919327394) has left the board |
| 18/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 22/04/2017 | New Annual Return filed |
| 01/12/2016 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 08/06/2016 | Seymour Peter Maurice Banks (908712851) has left the board |
| 08/04/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 22/10/2015 | New Board Member Fabrizio Pasta (920197324) Appointed |
| 09/04/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Alexandra Von Kalnein (919327394) Appointed |
| 04/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 16/05/2014 | ALDBURY SECRETARIES LIMITED (990001842) has left the board |
| 16/05/2014 | New Company Secretary Alan William Marshall (918767556) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 27/11/2013 | New Board Member Seymour Peter Maurice Banks (908712851) Appointed |
| 15/10/2013 | New Accounts filed |
| 25/09/2013 | Jonathan Mark Round Lee (907040604) has left the board |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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