Magnum Hyde Park Nominee 1 Limited

General information

Name:

Magnum Hyde Park Nominee 1 Ltd

Office Address:

7 Albemarle Street W1S 4HQ London

Number: 04290014

Incorporation date: 2001-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnum Hyde Park Nominee 1 Limited could be contacted at 7 Albemarle Street, in London. The post code is W1S 4HQ. Magnum Hyde Park Nominee 1 has been actively competing on the market since it was started in 2001. The registered no. is 04290014. It has been already twenty two years that This firm's registered name is Magnum Hyde Park Nominee 1 Limited, but up till 2002 the name was Jarvis Hotels Hyde Park Nominee 1 and up to that point, until 2001-09-24 this business was known under the name Gardendale. This means it has used three different company names. The company's classified under the NACE and SIC code 99999 : Dormant Company. 2022-03-31 is the last time when account status updates were filed.

As for this particular business, most of director's assignments have so far been executed by Maqboolali M. and Ashley K.. Amongst these two people, Ashley K. has administered business for the longest time, having been a part of officers' team since 2019. At least one secretary in this firm is a limited company, specifically Citco Management (uk) Limited.

  • Previous company's names
  • Magnum Hyde Park Nominee 1 Limited 2002-11-08
  • Jarvis Hotels Hyde Park Nominee 1 Limited 2001-09-24
  • Gardendale Limited 2001-09-19

Company staff

Maqboolali M.

Role: Director

Appointed: 10 February 2023

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 16 December 2022

Address: Albemarle Street, London, W1S 4HQ, England

Latest update: 11 March 2024

Ashley K.

Role: Director

Appointed: 11 January 2019

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Maya Hyde Park Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Little New Street, EC4A 3TR and was registered as a PSC under the reg no 07441319.

Maya Hyde Park Limited
Address: Hill House 1 Little New Street, London, EC4A 3TR
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Engalnd & Wales
Place registered Register Of Companies For England And Wales
Registration number 07441319
Notified on 20 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 30th, November 2023
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Services (by SIC Code)

  • 99999 : Dormant Company
22
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