HINDE STREET LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Dissolved
- Private Limited Company
- Company No. 02768284
- Last Updated: 27 Jun 2021
Company Profile
HINDE STREET LIMITED was incorporated on Thursday, November 26, 1992 as a Private Limited Company with registered address in LONDON. HINDE STREET LIMITED has the status: Dissolved and it's listed in the following category: Other information service activities not elsewhere classified. This Private Limited Company has been operating for 28 years 3 months and 20 days.
| Name | HINDE STREET LIMITED |
|---|---|
| Company number | 02768284 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1992 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Martina Caminada Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Fritz Kaiser Nationality: Lichtenstein |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Antje Moser Nationality: Liechtenstein |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Lawrence Seikel Nationality: German |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Franca Clavadetschner Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Alexej Martin Nationality: German |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Bettina Vogt Nationality: Leichtenstein |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Karin Liechti Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Barbara Walk Nationality: Austrian |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Radim Servit Nationality: German |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Dr. Maurizio Frascaria Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Ronny Studer Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Juliane Weigt Nationality: Liechtenstein |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Cesar Grande Garcia Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Urs Bochsler Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Pia Munkberg-Hasler Nationality: Leichtenstein |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Jurg Keller Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Dr. Thomas Lung-Kofler Nationality: Austrian |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Stefan Lampert Nationality: Austria |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Dr. Verena Wanisch Nationality: Austrian |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Eva Barbara Iseli Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Phillip Marcovici Nationality: British |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Dr. Elmar Wiederin Nationality: Austrian |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Domenic Zinsli Nationality: Swiss |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Dr Johannes Ritter Von Schonfeld Nationality: German |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Silvia Sandholzer Nationality: Austrian |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
| Norman Vogt Nationality: Leichtenstein |
Dates: Saturday, November 26, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 November 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HINDE STREET LIMITED | 26 Nov 1992 |