Thirty Hyde Park Gate Limited

General information

Name:

Thirty Hyde Park Gate Ltd

Office Address:

30 Hyde Park Gate London SW7 5DJ

Number: 01467418

Incorporation date: 1979-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thirty Hyde Park Gate Limited with reg. no. 01467418 has been a part of the business world for 45 years. This particular Private Limited Company is officially located at 30 Hyde Park Gate, London in South Kensington and their post code is SW7 5DJ. This company's Standard Industrial Classification Code is 74990, that means Non-trading company. 2022-03-31 is the last time the company accounts were filed.

Concerning the following company, a variety of director's duties have so far been performed by Sasha S. who was chosen to lead the company on Tue, 15th Mar 2016. Since March 2008 Simon S., had performed the duties for the following company up to the moment of the resignation 8 years ago. As a follow-up a different director, namely Ole D. gave up the position sixteen years ago. In order to provide support to the directors, this particular company has been using the skills of Charles B. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Charles B.

Role: Secretary

Appointed: 01 October 2021

Latest update: 19 February 2024

Sasha S.

Role: Director

Appointed: 15 March 2016

Latest update: 19 February 2024

People with significant control

Executives who control the firm include: Kristian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Somerset Properties owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in George Town at Hospital Road, Pobox 1170, C/O Cititrust (Cayman) Limited, Grand Cayman and was registered as a PSC under the reg no 62789.

Kristian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Somerset Properties
Address: 27 Hospital Road, Pobox 1170, C/O Cititrust (Cayman) Limited, George Town, Grand Cayman, Cayman Islands
Legal authority Cayman Islands
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Companies Registry
Registration number 62789
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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