15 Hyde Park Square Limited, London
15 Hyde Park Square Limited is a private limited company. Situated at C/O Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ, this 41 years old enterprise was incorporated on 1982-08-13 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).4 directors can be found in this firm: Diego V. (appointed on 27 November 2009), Allen Z. (appointed on 22 February 2009), Ian G. (appointed on 04 March 2006). When it comes to the secretaries (1 in total), we can name: Aaron G. (appointed on 10 July 2000).
| About | |
|---|---|
| Name: 15 Hyde Park Square Limited | |
| Number: 01658261 | |
| Incorporation date: 1982-08-13 | |
| End of financial year: 23 June |
| Address: |
C/o Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Aaron G.
6 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron G.
6 April 2016 - 23 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Athina P.
22 January 2020 - 22 January 2020
| Nature of control: |
25-50% shares |
Athina P.
6 April 2016 - 22 January 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-06-23 | 2012-06-23 | 2017-06-23 | 2018-06-23 | 2019-06-23 | 2020-06-23 | 2021-06-23 | 2022-06-23 | 2023-06-23 |
| Current Assets | 104,988 | 134,967 | 78,648 | 84,137 | 91,979 | 105,584 | 108,203 | 76,107 | 89,607 |
| Number Shares Allotted | - | 6 | - | - | - | - | - | - | - |
| Shareholder Funds | 92,499 | 104,499 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 92,499 | 104,499 | - | - | - | - | - | - | - |
The due date for 15 Hyde Park Square Limited confirmation statement filing is 2024-06-27. The latest one was submitted on 2023-06-13. The deadline for the next statutory accounts filing is 23 March 2024. Most recent accounts filing was submitted for the time period up until 23 June 2022.
4 persons of significant control are listed in the Companies House, namely: Aaron G. who has 1/2 or less of shares, 1/2 or less of voting rights. Aaron G. who has 1/2 or less of shares, 1/2 or less of voting rights. Athina P. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 23rd Jun 2022 filed on: 23rd, March 2023 | accounts |
Free Download
(6 pages)
|