Menna Overview
Here’s a quick overview of MAGNUM HYDE PARK NOMINEE 1 LIMITED 👀 — a London based business that started in 2001.
MAGNUM HYDE PARK NOMINEE 1 LIMITED
- Company statusactive
- Company No04290014
- Age24 years 10 months Incorporated 19 September 2001
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ, England
MAGNUM HYDE PARK NOMINEE 1 LIMITED is an active company incorporated on 19 September 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 16 Dec 2022 | |
| KRAIS, Ashley Simon | director | Sep 1962 | 11 Jan 2019 |
| MOHAMED, Maqboolali, Mr. | director | Jul 1971 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maya Hyde Park Limited | 20 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED, MOHAMED, Maqboolali, Mr., WILLIAMS, Mathew James are mutual persons.
CITCO MANAGEMENT (UK) LIMITED, KRAIS, Ashley Simon, MOHAMED, Maqboolali, Mr., FISH, Andrew John, KIRK, Neil Simon are mutual persons.
CITCO MANAGEMENT (UK) LIMITED, KRAIS, Ashley Simon, MOHAMED, Maqboolali, Mr., FISH, Andrew John, KIRK, Neil Simon are mutual persons.
CITCO MANAGEMENT (UK) LIMITED, MOHAMED, Maqboolali, Mr., WILLIAMS, Mathew James are mutual persons.
CITCO MANAGEMENT (UK) LIMITED, KRAIS, Ashley Simon, MOHAMED, Maqboolali, Mr., FISH, Andrew John, KIRK, Neil Simon are mutual persons.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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KRAIS, Ashley Simon are mutual persons.
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MOHAMED, Maqboolali, Mr., KOWALSKI, Adam Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MAGNUM HYDE PARK NOMINEE 1 LIMITED 👀 — a London based business that started in 2001.