MAGNUM HYDE PARK NOMINEE 1 LIMITED

Address:
Hill House 1, Little New Street, London, EC4A 3TR

MAGNUM HYDE PARK NOMINEE 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04290014. The registration start date is September 19, 2001. The current status is Active.

Company Overview

Company Number 04290014
Company Name MAGNUM HYDE PARK NOMINEE 1 LIMITED
Registered Address Hill House 1
Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-09-19
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-10-17
Returns Last Update 2015-09-19
Confirmation Statement Due Date 2021-10-03
Confirmation Statement Last Update 2020-09-19
Mortgage Charges 8
Mortgage Outstanding 6
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Hill House 1, Little New Street, London, EC4A 3TR
Address HILL HOUSE 1
LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

Companies with the same location

Entity Name Office Address
104206 LIMITED Hill House 1, Little New Street, London, EC4A 3TR
SIRTEX MEDICAL UNITED KINGDOM LTD Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
MAYA HYDE PARK LIMITED Hill House 1, Little New Street, London, EC4A 3TR
ASHILL DEVELOPMENTS LIMITED Hill House 1, Little New Street, London, EC4A 3TR
PINTON (ELLESMERE) LIMITED Hill House 1, Little New Street, London, EC4A 3TR
PAPERLINX BRANDS (EUROPE) LIMITED Hill House 1, Little New Street, London, EC4A 3TR
PAPERLINX (EUROPE) LIMITED Hill House 1, Little New Street, London, EC4A 3TR
MAGNUM HYDE PARK NOMINEE 2 LIMITED Hill House 1, Little New Street, London, EC4A 3TR
COLLIERS INTERNATIONAL UK PLC Hill House 1, Little New Street, London, EC4A 3TR
XCHANGE LIMITED Hill House 1, Little New Street, London, EC4A 3TR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ADAIR, Kelly Joanne Secretary (Active) Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT /
30 March 2012		 /
FISH, Andrew John Director (Active) Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT December 1968 /
30 March 2012		 British /
United Kingdom		 Company Director
KIRK, Neil Simon Director (Active) Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT February 1976 /
30 March 2012		 British /
United Kingdom		 Accountant
BEVERIDGE, Duncan Jeremy Graham Secretary (Resigned) 33 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA /
24 September 2001		 /
DAVIES, Stewart John Secretary (Resigned) 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY /
31 January 2003		 /
O'KELLY, Bernard Patrick Joseph Secretary (Resigned) 11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED /
7 November 2002		 /
ANGLO IRISH CORPORATE SERVICES LIMITED Secretary (Resigned) First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH /
6 April 2006		 /
EQUIOM CORPORATE SERVICES LIMITED Secretary (Resigned) Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2SH /
6 October 2006		 /
DAVIES, Stewart John Director (Resigned) 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY December 1965 /
31 January 2003		 British /
 Chief Executive
DAVIN, Aidan Francis Director (Resigned) 5 Olafs Close, Douglas, Isle Of Man, IM2 7AR December 1966 /
6 April 2006		 British /
Isle Of Man		 Trust Manager
DUGGAN, Simon Grant Director (Resigned) 17 King Edward Close, Onchan, Isle Of Man, IM3 2AG August 1966 /
7 November 2003		 British /
Isle Of Man		 Manager
JARVIS, John Francis Director (Resigned) The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU February 1943 /
24 September 2001		 British /
England		 Company Director
JOHNSTON, Nina Christine Director (Resigned) 21 Tudor Street, London, United Kingdom, EC4Y 0DJ October 1974 /
4 March 2011		 British /
Isle Of Man		 Senior Manager
JOHNSTON, Nina Christine Director (Resigned) 21 Tudor Street, London, EC4Y 0DJ October 1974 /
4 March 2010		 British /
Isle Of Man		 Senior Manager
LAYTON, Matthew Robert Nominee Director (Resigned) Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX February 1961 /
19 September 2001		 British /
O'CONNOR, John Francis Noel Director (Resigned) 19 St Ninians Road, Douglas, Isle Of Man, IM2 4BE December 1968 /
7 November 2002		 Irish /
 Accountant
O'KELLY, Bernard Patrick Joseph Director (Resigned) 11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED March 1963 /
7 November 2002		 Irish /
 Legal Counsel
PARKINSON, Dilhani Michele Director (Resigned) No 1 Queen Margaret Way, Glen Vine, Isle Of Man, IM4 4FN December 1970 /
17 January 2005		 British /
 Assistant Manager
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
19 September 2001		 British /
SPRINGHAM, Jim Director (Resigned) Runton Lodge, Baas Hill, Broxbourne, Hertfordshire, EN10 7EP April 1959 /
20 February 2003		 British /
United Kingdom		 Banker
THOMAS, David Owen Director (Resigned) 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY July 1944 /
24 September 2001		 British /
 Company Director
THOMASON, Richard Wooler Director (Resigned) 1 Minerva Drive, Watford, Hertfordshire, WD24 5LD February 1951 /
24 September 2002		 British /
 Director
VEALE, Mark Director (Resigned) 12 Somerset Road, Douglas, Isle Of Man, IM2 5AD June 1976 /
6 October 2006		 British /
Isle Of Man		 Assistant Trust Manager
WILLIS, Samantha Jayne Director (Resigned) 24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL October 1970 /
23 October 2008		 British /
 Company Administrator
YOUNG, Robert Andrew Director (Resigned) Hill House 1, Little New Street, London, EC4A 3TR February 1961 /
9 March 2012		 British /
Isle Of Man		 Management

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 3TR
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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