HYDE PARK RESIDENCE LIMITED
55 PARK LANE, LONDON W1K 1NA- Active
- Private Limited Company
- Company No. 02061713
- Last Updated: 01 Mar 2024
Company Profile
HYDE PARK RESIDENCE LIMITED was incorporated on Monday, October 6, 1986 as a Private Limited Company with no registered address. HYDE PARK RESIDENCE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years and 15 days.
| Name | HYDE PARK RESIDENCE LIMITED |
|---|---|
| Company number | 02061713 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Mohamed Al Fayed Nationality: Egyptian |
Dates: Friday, June 26, 2020 - Wednesday, August 30, 2023
voting rights 75 to 100 percent as trust
|
| Mr Mohamed Al Fayed Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HYDE PARK RESIDENCE LIMITED | 06 Oct 1986 |