Company Information for

15 HYDE PARK SQUARE (FREEHOLD) LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,

Company Registration Number

03665905

Private Limited Company

Active

About 15 Hyde Park Square (freehold) Ltd

15 HYDE PARK SQUARE (FREEHOLD) LIMITED was founded on 1998-11-11 and has its registered office in London. The organisation's status is listed as "Active". 15 Hyde Park Square (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
15 HYDE PARK SQUARE (FREEHOLD) LIMITED
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1B

Filing Information

Company Number03665905
Date formed1998-11-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return11/11/2015
Filing return next due09/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 08:51:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aaron Goldstein Company Secretary SOLICITOR 1998-11-11 UNITED KINGDOM
Ian Nicholas Leigh Gallett Director EXECUTIVE SECRETARY 2006-03-04 UNITED KINGDOM
Aaron Goldstein Director SOLICITOR 1998-11-11 ENGLAND
Athina Theophilis Paris Director HOUSEWIFE 1998-11-11 UNITED KINGDOM
Diego Vaiano Director LAWYER 2009-11-27 ITALIAN

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Anne Bienenstock Director 2006-03-04 2009-07-29
Simon George Francis Graham Berry Director 2003-07-26 2005-12-21
Nominee Secretaries Ltd Nominated Secretary 1998-11-11 1998-11-11
Nominee Directors Ltd Nominated Director 1998-11-11 1998-11-11

Related Directorships for Aaron Goldstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aaron Goldstein 15 HYDE PARK SQUARE LIMITEDCompany Secretary 2000-07-10 CURRENT 1982-08-13 Active

Related Directorships for Ian Nicholas Leigh Gallett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Nicholas Leigh Gallett 15 HYDE PARK SQUARE LIMITEDDirector 2006-03-04 CURRENT 1982-08-13 Active

Related Directorships for Athina Theophilis Paris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Athina Theophilis Paris 15 HYDE PARK SQUARE LIMITEDDirector 2000-07-10 CURRENT 1982-08-13 Active

Related Directorships for Diego Vaiano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diego Vaiano 15 HYDE PARK SQUARE LIMITEDDirector 2009-11-27 CURRENT 1982-08-13 Active