Hyde Park Hotels Limited

General information

Name:

Hyde Park Hotels Ltd

Office Address:

27 Devonshire Terrace London W2 3DP

Number: 05354221

Incorporation date: 2005-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 27 Devonshire Terrace, Paddington W2 3DP Hyde Park Hotels Limited is a Private Limited Company registered under the 05354221 Companies House Reg No. This firm was launched on 2005-02-07. The name of the firm was replaced in 2005 to Hyde Park Hotels Limited. This business previous business name was St James Parade (54). The company's registered with SIC code 55100 and their NACE code stands for Hotels and similar accommodation. The firm's most recent annual accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-02-16.

There's a number of three directors overseeing the firm now, specifically Clare G., Vattaparambil M. and Dhirendra B. who have been doing the directors responsibilities since March 2017. Additionally, the director's tasks are backed by a secretary - Satish M., who was officially appointed by this specific firm 18 years ago.

  • Previous company's names
  • Hyde Park Hotels Limited 2005-07-21
  • St James Parade (54) Limited 2005-02-07

Financial data based on annual reports

Company staff

Clare G.

Role: Director

Appointed: 04 March 2017

Latest update: 15 April 2024

Vattaparambil M.

Role: Director

Appointed: 23 May 2012

Latest update: 15 April 2024

Dhirendra B.

Role: Director

Appointed: 23 May 2012

Latest update: 15 April 2024

Satish M.

Role: Secretary

Appointed: 26 May 2006

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Precis Investments Limited owns over 3/4 of company shares. This business can be reached in London at Devonshire Terrace, W2 3DR and was registered as a PSC under the reg no 05648665.

Precis Investments Limited
Address: 27 Devonshire Terrace, London, W2 3DR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05648665
Notified on 16 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Small company accounts made up to 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
Company Age

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