17 Hyde Park Square Limited

Company Name	17 Hyde Park Square Limited
Company Status	Dissolved
Company Number	01658259
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 8 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Rosemarie Bernadette Katherine Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	108 Hambalt Road Clapham London SW4 9EJ

Director Name	Mark McKeown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 October 2010)
Role	Asset Manager
Country of Residence	England
Correspondence Address	4b Alba Place London W11 1LQ

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Closed
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 19 October 2010)
Correspondence Address	5 Great College Street London SW1P 3SJ

Director Name	Ms Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 1994)
Role	Higher Executive Officer Church Commissioners
Country of Residence	England
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 January 2005)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Michele Anne Manders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 February 1998)
Role	Higher Executive Officer
Correspondence Address	16 The Croft Barnet Hertfordshire EN5 2TL

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(15 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 July 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2007)
Role	Chief Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mr Ali Akbar Barzin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(25 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2007)
Role	Self Employ
Country of Residence	England
Correspondence Address	16 Hyde Park Square London W2 2JR

Director Name	Ron Kastner
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2007(25 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2007)
Role	Executive
Country of Residence	England
Correspondence Address	26 Holland Park Avenue London W11 3QU

Secretary Name	Mr Ali Akbar Barzin
Nationality	British
Status	Resigned
Appointed	27 November 2007(25 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2007)
Role	Self Employ
Country of Residence	England
Correspondence Address	16 Hyde Park Square London W2 2JR

Location

Registered Address	5 Great College Street Westminister London SW1P 3SJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at 1	Jeronimo LTD 20.00% Ordinary
1 at 1	L. Resta 20.00% Ordinary
1 at 1	Platinum LTD 20.00% Ordinary
1 at 1	Ronald Kastner 20.00% Ordinary
1 at 0.5	Ms Michele Anne Marders 10.00% Ordinary
1 at 0.5	Tord Dryssen 10.00% Ordinary

Financials

Year	2014
Net Worth	£125,757
Cash	£116,757
Current Liabilities	£25,263

Accounts

Latest Accounts	23 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	23 June

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	Application to strike the company off the register (3 pages)
22 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 5 (6 pages)
21 January 2010	Secretary's details changed for Dracliffe Company Services Limited on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 5 (6 pages)
21 January 2010	Secretary's details changed for Dracliffe Company Services Limited on 31 December 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
21 January 2009	Appointment terminated secretary ali barzin (1 page)
21 January 2009	Appointment Terminated Secretary ali barzin (1 page)
21 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Director's Change of Particulars / rosemarie carty / 11/10/2008 / Surname was: carty, now: jones; HouseName/Number was: , now: 108; Street was: 108 hambalt road, now: hambalt road (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 August 2008	Appointment terminated director ronald kastner (1 page)
21 August 2008	Appointment Terminated Director ali barzin (1 page)
21 August 2008	Appointment terminated director ali barzin (1 page)
21 August 2008	Appointment Terminated Director ronald kastner (1 page)
24 April 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
11 March 2008	Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 23 June 2006 (5 pages)
18 January 2008	Total exemption small company accounts made up to 23 June 2006 (5 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
31 January 2007	Return made up to 31/12/06; full list of members (8 pages)
31 January 2007	Return made up to 31/12/06; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
29 December 2005	Full accounts made up to 23 June 2005 (6 pages)
29 December 2005	Full accounts made up to 23 June 2005 (6 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 January 2005	Full accounts made up to 23 June 2004 (6 pages)
5 January 2005	Full accounts made up to 23 June 2004 (6 pages)
26 April 2004	Return made up to 31/12/03; full list of members (8 pages)
26 April 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Full accounts made up to 23 June 2003 (6 pages)
7 January 2004	Full accounts made up to 23 June 2003 (6 pages)
7 January 2003	Full accounts made up to 23 June 2002 (6 pages)
7 January 2003	Full accounts made up to 23 June 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Full accounts made up to 23 June 2001 (6 pages)
7 January 2002	Full accounts made up to 23 June 2001 (6 pages)
22 May 2001	Return made up to 31/12/00; full list of members (9 pages)
22 May 2001	Return made up to 31/12/00; full list of members (9 pages)
4 December 2000	Full accounts made up to 23 June 2000 (6 pages)
4 December 2000	Full accounts made up to 23 June 2000 (6 pages)
19 January 2000	Return made up to 31/12/99; no change of members (6 pages)
19 January 2000	Return made up to 31/12/99; no change of members (6 pages)
5 January 2000	Full accounts made up to 23 June 1999 (6 pages)
5 January 2000	Full accounts made up to 23 June 1999 (6 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Full accounts made up to 23 June 1998 (6 pages)
20 January 1999	Full accounts made up to 23 June 1998 (6 pages)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB (1 page)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
23 April 1998	Full accounts made up to 23 June 1997 (9 pages)
23 April 1998	Full accounts made up to 23 June 1997 (9 pages)
2 March 1998	Return made up to 31/12/97; full list of members (8 pages)
2 March 1998	Return made up to 31/12/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 23 June 1996 (8 pages)
21 April 1997	Full accounts made up to 23 June 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1996	Memorandum and Articles of Association (14 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Memorandum and Articles of Association (14 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1996	Full accounts made up to 23 June 1995 (9 pages)
23 February 1996	Full accounts made up to 23 June 1995 (9 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)

17 Hyde Park Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London