HYDE PARK INVESTMENT LIMITED
FINCHLEY PARK, EMMET HILL LANE, LADDINGFORD ME18 6BG- Active
- Private Limited Company
- Company No. 05091956
- Last Updated: 01 Mar 2024
Company Profile
HYDE PARK INVESTMENT LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in LADDINGFORD. HYDE PARK INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 18 days.
| Name | HYDE PARK INVESTMENT LIMITED |
|---|---|
| Company number | 05091956 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINCHLEY PARK EMMET HILL LANE LADDINGFORD ME18 6BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Hans Konrad Graf Finck Von Finckenstein Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Capital Holdings International Limited Old Bakery Street |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HYDE PARK INVESTMENT LIMITED | 02 Apr 2004 |
| GREEN PARK INVESTMENT LIMITED | 25 Feb 2005 |