Menna Overview
Here’s a quick overview of HYDE PARK SOUTH LIMITED 👀 — a London based business that started in 2006.
HYDE PARK SOUTH LIMITED
- Company statusactive
- Company No05997878
- Age19 years 8 months Incorporated 14 November 2006
- Officers4
Address
16 Lambton Place, London, W11 2SH, England
HYDE PARK SOUTH LIMITED is an active company incorporated on 14 November 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANIAGUA, Mark | director | Jul 1984 | 20 Dec 2023 |
| RIVERS, Alan James | director | Jul 1945 | 31 May 2007 |
| RIVERS, Alexander Henry James | director | Jun 1987 | 04 Apr 2013 |
| SEMMAR, Youness | director | Sep 1968 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Rivers | Aug 1945 | 06 Apr 2016 |
| Mr Alexander Rivers | Jun 1987 | 06 Apr 2016 |
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PANIAGUA, Mark, RIVERS, Alan James, RIVERS, Alexander Henry James, SEMMAR, Youness, HALL, Ian are mutual persons.
PANIAGUA, Mark, RIVERS, Alan James, RIVERS, Alexander Henry James, SEMMAR, Youness are mutual persons.
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Here’s a quick overview of HYDE PARK SOUTH LIMITED 👀 — a London based business that started in 2006.