Company Information for

MAGNUM HYDE PARK NOMINEE 1 LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,

Company Registration Number

04290014

Private Limited Company

Active

About Magnum Hyde Park Nominee 1 Ltd

MAGNUM HYDE PARK NOMINEE 1 LIMITED was founded on 2001-09-19 and has its registered office in London. The organisation's status is listed as "Active". Magnum Hyde Park Nominee 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MAGNUM HYDE PARK NOMINEE 1 LIMITED
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in EC4A

Filing Information

Company Number04290014
Date formed2001-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 00:21:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kelly Joanne Adair Company Secretary 2012-03-30
Andrew John Fish Director COMPANY DIRECTOR 2012-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Simon Kirk Director 2012-03-30 2017-05-04
Robert Andrew Young Director 2012-03-09 2012-04-24
Equiom Corporate Services Limited Company Secretary 2006-10-06 2012-03-30
Aidan Francis Davin Director 2006-04-06 2012-03-30
Nina Christine Johnston Director 2011-03-04 2012-03-30
Samantha Jayne Willis Director 2008-10-23 2011-03-04
Nina Christine Johnston Director 2010-03-04 2010-03-04
Mark Veale Director 2006-10-06 2008-10-23
Anglo Irish Corporate Services Limited Company Secretary 2006-04-06 2006-10-06
Stewart John Davies Company Secretary 2003-01-31 2006-10-06
Stewart John Davies Director 2003-01-31 2006-10-06
Dilhani Michele Parkinson Director 2005-01-17 2006-04-06
Simon Grant Duggan Director 2003-11-07 2005-01-17
John Francis Noel O'connor Director 2002-11-07 2003-11-07
Jim Springham Director 2003-02-20 2003-02-20
Bernard Patrick Joseph O'kelly Company Secretary 2002-11-07 2003-01-31
Bernard Patrick Joseph O'kelly Director 2002-11-07 2003-01-31
Duncan Jeremy Graham Beveridge Company Secretary 2001-09-24 2002-11-07
John Francis Jarvis Director 2001-09-24 2002-11-07
David Owen Thomas Director 2001-09-24 2002-11-07
Richard Wooler Thomason Director 2002-09-24 2002-11-07
Clifford Chance Secretaries Limited Nominated Secretary 2001-09-19 2001-09-24
Matthew Robert Layton Nominated Director 2001-09-19 2001-09-24
Martin Edgar Richards Nominated Director 2001-09-19 2001-09-24

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