Magnum Hyde Park Nominee 2 Limited

General information

Name:

Magnum Hyde Park Nominee 2 Ltd

Office Address:

7 Albemarle Street W1S 4HQ London

Number: 04290057

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 2 Limited with reg. no. 04290057 has been in this business field for twenty three years. The Private Limited Company is located at 7 Albemarle Street, , London and its post code is W1S 4HQ. Even though recently referred to as Magnum Hyde Park Nominee 2 Limited, it previously was known under a different name. This firm was known under the name Glassdrive until 2001-09-24, when the company name was replaced by Jarvis Hotels Hyde Park Nominee 2. The final change came on 2002-11-08. This company's registered with SIC code 99999 meaning Dormant Company. 2022-03-31 is the last time when company accounts were filed.

Mathew W., Maqboolali M. and Ashley K. are listed as enterprise's directors and have been managing the firm since 2023. Another limited company has been appointed as one of the secretaries of this company: Citco Management (uk) Limited.

  • Previous company's names
  • Magnum Hyde Park Nominee 2 Limited 2002-11-08
  • Jarvis Hotels Hyde Park Nominee 2 Limited 2001-09-24
  • Glassdrive Limited 2001-09-19

Company staff

Mathew W.

Role: Director

Appointed: 03 July 2023

Latest update: 25 January 2024

Maqboolali M.

Role: Director

Appointed: 10 February 2023

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 16 December 2022

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

Latest update: 25 January 2024

Ashley K.

Role: Director

Appointed: 11 January 2019

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: 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 registration number 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 England & 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

Filing category

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Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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