HYDE PARK CORPORATION LIMITED
47 LANCASTER GATE, LONDON W2 3NA- Active
- Private Limited Company
- Company No. 02571632
- Last Updated: 01 Mar 2024
Company Profile
HYDE PARK CORPORATION LIMITED was incorporated on Friday, January 4, 1991 as a Private Limited Company with no registered address. HYDE PARK CORPORATION LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 33 years 10 months and 10 days.
| Name | HYDE PARK CORPORATION LIMITED |
|---|---|
| Company number | 02571632 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1991 |
| 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 |
|---|---|
| Marston Limited Sassoon House, Shirley St & Victoria Avenue, SS5383 |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
|
| The Portland House Group Pty. Ltd. 8 Collins Street |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYDE PARK CORPORATION LIMITED | 04 Jan 1991 |