Menna Overview
Here’s a quick overview of 15 HYDE PARK SQUARE LIMITED 👀 — a London based business that started in 1982.
15 HYDE PARK SQUARE LIMITED
- Company statusactive
- Company No01658261
- Age43 years 11 months Incorporated 13 August 1982
- Officers5
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
15 HYDE PARK SQUARE LIMITED is an active company incorporated on 13 August 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 23 June 2025. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Aaron | secretary | 10 Jul 2000 | |
| GALLETT, Ian Nicholas Leigh | director | Apr 1946 | 04 Mar 2006 |
| GOLDSTEIN, Aaron | director | Apr 1955 | 10 Jul 2000 |
| VAIANO, Diego | director | Dec 1967 | 27 Nov 2009 |
| ZIMBLER, Allen, Dr | director | Sep 1949 | 22 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aaron Goldstein | Apr 1955 | 06 Jun 2023 |
| Mrs Athina Theophilis Paris | Jul 1959 | 22 Jan 2020 |
| Mr Aaron Goldstein | Apr 1955 | 06 Apr 2016 |
| Ms Athina Theophilis Paris | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of 15 HYDE PARK SQUARE LIMITED 👀 — a London based business that started in 1982.