Active
Company Information for HYDE PARK HOTELS LIMITED
3 QUEENS GARDENS, LONDON, W2 3BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HYDE PARK HOTELS LIMITED | ||
Legal Registered Office | ||
3 QUEENS GARDENS LONDON W2 3BA Other companies in W2 | ||
Previous Names | ||
|
Company Number | 05354221 | |
---|---|---|
Company ID Number | 05354221 | |
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB867481578 |
Last Datalog update: | 2025-03-05 08:43:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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HYDE PARK HOTELS INC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SATISH MENON |
||
RAMESH ARORA |
||
DHIRENDRA BAKHAI |
||
CLARE LUCY GLASS |
||
VATTAPARAMBIL SATISH MENON |
||
LAL JI SHIRAZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA DOREEN MCPOLAND |
Director | ||
FAIZUL LALJI |
Director | ||
NURALLAH SOMANI |
Director | ||
NURALLAH SOMANI |
Director | ||
DHIRENDRA BAKHAI |
Company Secretary | ||
ST JAMES SECRETARIES LIMITED |
Company Secretary | ||
ST JAMES DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PRECIS MANAGEMENT SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation | |
MONTCALM HOTELS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
BREWER'S HOUSE HOTEL LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
THE SHAFTESBURY ACADEMY LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2009-11-05 | CURRENT | 1985-03-14 | Active | |
SHAFTESBURY GARDENS NOTTINGHILL LIMITED | Director | 2009-08-06 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL (SOUTHWICK STREET) LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
THE HOGARTH HOTEL LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-29 | Active | |
SHAFTESBURY PADDINGTON LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-29 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2005-04-02 | CURRENT | 2002-08-02 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2004-07-14 | CURRENT | 2004-06-07 | Active | |
LONDON PREMIER HOTELS LIMITED | Director | 2003-10-08 | CURRENT | 2003-09-12 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2003-03-18 | CURRENT | 2002-07-11 | Active | |
GROSVENOR COURT HOTEL LIMITED | Director | 2000-12-13 | CURRENT | 1992-08-10 | Active | |
PRECIS PROPERTIES LIMITED | Director | 2000-12-04 | CURRENT | 1997-04-25 | Active | |
LONDON HOTEL MARKET LTD | Director | 2000-12-01 | CURRENT | 2000-12-01 | Active | |
BLACKBROOK NOMINEE 35 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2015-07-01 | CURRENT | 2009-07-24 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ENDDORA PROPERTIES (5) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCESS SELF STORAGE (2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-14 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2004-06-07 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2002-07-11 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-13 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2012-05-23 | CURRENT | 2009-06-19 | Active | |
MONTCALM HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-21 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2012-05-23 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2012-05-23 | CURRENT | 2009-07-24 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-03-06 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 1985-03-14 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2012-05-23 | CURRENT | 2002-08-02 | Active | |
THE SHAFTESBURY ACADEMY LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
ACCESS HOUSING LONDON LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
GROSVENOR COURT HOTEL LIMITED | Director | 2017-03-04 | CURRENT | 1992-08-10 | Active | |
LONDON HOTEL MARKET LTD | Director | 2017-03-04 | CURRENT | 2000-12-01 | Active | |
BLACKBROOK NOMINEE 36 LIMITED | Director | 2017-03-04 | CURRENT | 2002-03-14 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2017-03-04 | CURRENT | 2004-06-07 | Active | |
BLACKBROOK NOMINEE 32 LIMITED | Director | 2017-03-04 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 33 LIMITED | Director | 2017-03-04 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 38 LIMITED | Director | 2017-03-04 | CURRENT | 2002-02-25 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2017-03-04 | CURRENT | 2010-03-06 | Active | |
PRECIS PROPERTIES LIMITED | Director | 2017-03-04 | CURRENT | 1997-04-25 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2017-03-04 | CURRENT | 2002-08-02 | Active | |
BLACKBROOK NOMINEE 35 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2013-11-13 | CURRENT | 2002-07-11 | Active | |
RLH MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
SHAFTESBURY STUDENT HOUSING LIMITED | Director | 2011-04-08 | CURRENT | 2010-02-05 | Active | |
SHAFTESBURY STUDENT ACCOMMODATION LIMITED | Director | 2011-04-08 | CURRENT | 2010-02-05 | Active | |
PRECIS MANAGEMENT SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation | |
MONTCALM HOTELS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
BREWER'S HOUSE HOTEL LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2007-12-19 | CURRENT | 1985-03-14 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL (SOUTHWICK STREET) LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PRECIS INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-08 | Active | |
THE HOGARTH HOTEL LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-29 | Active | |
SHAFTESBURY PADDINGTON LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-29 | Active | |
LONDON PREMIER HOTELS LIMITED | Director | 2003-10-08 | CURRENT | 2003-09-12 | Active | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2015-07-01 | CURRENT | 2009-07-24 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-14 | Active | |
PRECIS INVESTMENTS LIMITED | Director | 2012-05-23 | CURRENT | 2005-12-08 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2012-05-23 | CURRENT | 2009-06-19 | Active | |
THE SHAFTESBURY ACADEMY LIMITED | Director | 2012-05-23 | CURRENT | 2009-11-23 | Active | |
MONTCALM HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-21 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-03-06 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 1985-03-14 | Active | |
PRECIS MANAGEMENT SERVICES LIMITED | Director | 2012-04-06 | CURRENT | 2011-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 27 Devonshire Terrace London W2 3DP | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Vattaparambil Satish Menon on 2023-07-07 | ||
APPOINTMENT TERMINATED, DIRECTOR RAMESH ARORA | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAL JI SHIRAZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN MCPOLAND | |
AP01 | DIRECTOR APPOINTED MS CLARE LUCY GLASS | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053542210004 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR V SATISH MENON on 2012-05-21 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND | |
AP01 | DIRECTOR APPOINTED MR DHIRENDRA BAKHAI | |
AP01 | DIRECTOR APPOINTED MR VATTAPARAMBIL SATISH MENON | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ramesh Arora on 2011-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAL JI SHIRAZ / 10/02/2011 | |
AP01 | DIRECTOR APPOINTED MR NURALLAH SOMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI | |
AP01 | DIRECTOR APPOINTED MR FAIZUL LALJI | |
AR01 | 16/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ST JAMES PARADE (54) LIMITED CERTIFICATE ISSUED ON 21/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT) | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HYDE PARK HOTELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |