MAGNUM HYDE PARK NOMINEE 1 LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 04290014
- Last Updated: 01 Mar 2024
Company Profile
MAGNUM HYDE PARK NOMINEE 1 LIMITED was incorporated on Wednesday, September 19, 2001 as a Private Limited Company with registered address in LONDON. MAGNUM HYDE PARK NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 1 month and 25 days.
| Name | MAGNUM HYDE PARK NOMINEE 1 LIMITED |
|---|---|
| Company number | 04290014 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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 |
|---|---|
| Maya Hyde Park Limited 1 Little New Street, EC4A 3TR |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNUM HYDE PARK NOMINEE 1 LIMITED | 19 Sep 2001 |