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HYDE PARK INVESTMENT LIMITED - 20 Guildford Road, Tunbridge Wells, TN1 1SW, England, United Kingdom
Company Information
- Company registration number
- 05091956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Guildford Road
- Tunbridge Wells
- TN1 1SW
- England 20 Guildford Road, Tunbridge Wells, TN1 1SW, England UK
Management
- Managing Directors
- VON FINCKENSTEIN, Hans Konrad Graf Finck
- FALKENBERG, Isabel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Hans Konrad Graf Finck Von Finckenstein
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREEN PARK INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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HYDE PARK INVESTMENT LIMITED Company Description
- HYDE PARK INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05091956. Its current trading status is "live". It was registered 2004-04-02. It was previously called GREEN PARK INVESTMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 20 Guildford Road .
Get HYDE PARK INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyde Park Investment Limited - 20 Guildford Road, Tunbridge Wells, TN1 1SW, England, United Kingdom
- 2004-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-26) - CH01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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change-to-a-person-with-significant-control (2020-03-22) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-22) - PSC07
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-updates (2019-01-01) - CS01
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termination-director-company-with-name-termination-date (2019-01-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-06-30) - CS01
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mortgage-satisfy-charge-full (2018-06-14) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
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change-person-director-company-with-change-date (2017-06-22) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-03) - CH01
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termination-director-company-with-name-termination-date (2016-06-05) - TM01
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change-person-director-company-with-change-date (2016-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-person-director-company-with-change-date (2014-05-15) - CH01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-secretary-company-with-name (2014-05-14) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-director-company-with-change-date (2013-06-19) - CH01
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change-corporate-secretary-company-with-change-date (2013-06-19) - CH04
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termination-director-company-with-name (2013-09-23) - TM01
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capital-alter-shares-subdivision (2013-06-18) - SH02
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appoint-person-director-company-with-name (2013-11-25) - AP01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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capital-cancellation-shares (2013-06-03) - SH06
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accounts-with-accounts-type-full (2013-10-08) - AA
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capital-return-purchase-own-shares (2013-06-03) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-03-20) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-17) - 288b
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legacy (2008-11-17) - 169
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-07) - AA
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legacy (2007-07-12) - 403a
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legacy (2007-06-13) - 363a
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legacy (2007-03-28) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-04-05) - 88(2)R
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-small (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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legacy (2005-02-05) - 288b
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certificate-change-of-name-company (2005-02-25) - CERTNM
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legacy (2005-02-28) - 225
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legacy (2005-02-05) - 88(2)R
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legacy (2005-04-12) - 88(2)R
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legacy (2005-09-23) - 395
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legacy (2005-06-27) - 88(2)R
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legacy (2005-06-29) - 363a
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legacy (2005-07-26) - 225
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legacy (2005-05-09) - 288a
keyboard_arrow_right 2004
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memorandum-articles (2004-08-11) - MEM/ARTS
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resolution (2004-08-11) - RESOLUTIONS
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incorporation-company (2004-04-02) - NEWINC
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legacy (2004-05-06) - 288a
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legacy (2004-08-11) - 123
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legacy (2004-09-28) - 288a
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legacy (2004-11-03) - 288a
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legacy (2004-12-07) - 287
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legacy (2004-05-06) - 288b
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legacy (2004-08-18) - 88(2)R