Two Hyde Park Square Management Company Limited

Company Name	Two Hyde Park Square Management Company Limited
Directors	Sofronis Papadopoulos and Danny Amliwalla
Company Status	Active
Company Number	07524559
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sofronis Papadopoulos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Danny Amliwalla
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Albion Street London W2 2AX

Director Name	Mr Gregory William Brown
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	St. Judes Lodge Old Laxey Hill Laxey Isle Of Man IM4 7BZ

Director Name	Mr Shaun Corris
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Holly Cottage Kionslieu Hill Foxdale Isle Of Man IM4 3JQ

Director Name	Mr Peter Anthony Crompton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	1 Howe Road Onchan Isle Of Man IM3 2AP

Director Name	Ms Eimear Mary Dowling
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Arose Little Switzerland Douglas Isle Of Man IM2 6AE

Director Name	Miss Therese Ann Ryan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2011(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2013)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Sixty Circular Road Douglas IM1 1SA

Director Name	Mr John Gwynn Hinds
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 176 Bay House Phoenix Way Swansea SA7 9YT Wales

Director Name	Mr David Andrew Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	PO Box 176 Bay House Phoenix Way Swansea SA7 9YT Wales

Director Name	Mr Danny Amliwalla
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	24-25 Albion Street London W2 2AX

Director Name	Mr Charles William Pattison
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 July 2019)
Role	Consultant Cardiothoracic Surgeon
Country of Residence	England
Correspondence Address	24-25 Albion Street London W2 2AX

Director Name	Mr Ivan Dyrtchenko
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2020)
Role	Finance Professional
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Nasser Abdulaziz Aljalal
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	29 June 2017(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2021)
Role	Businessman
Country of Residence	Kuwait
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Graeme Torre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2021)
Role	Fund Manager
Country of Residence	Hong Kong
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Liberty Property (GP) And Liberty Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	60 Circular Road Douglas Isle Of Man IM1 1FA

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	13 November 2017(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 2018)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Next Accounts Due	5 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Filing History

14 December 2020	Termination of appointment of Ivan Dyrtchenko as a director on 11 December 2020 (1 page)
22 April 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 5 April 2019 (2 pages)
14 February 2020	Registered office address changed from 24-25 Albion Street London W2 2AX England to 9a Macklin Street London WC2B 5NE on 14 February 2020 (1 page)
11 July 2019	Termination of appointment of Charles William Pattison as a director on 11 July 2019 (1 page)
8 July 2019	Appointment of Mr Danny Amliwalla as a director on 5 July 2019 (2 pages)
24 June 2019	Termination of appointment of Danny Amliwalla as a director on 24 June 2019 (1 page)
1 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 5 April 2018 (2 pages)
28 September 2018	Termination of appointment of Crabtree Pm Limited as a secretary on 27 September 2018 (1 page)
28 September 2018	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 24-25 Albion Street London W2 2AX on 28 September 2018 (1 page)
23 February 2018	Confirmation statement made on 10 February 2018 with updates (6 pages)
9 February 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
12 January 2018	Director's details changed for Danny Amliwalla on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Danny Amliwalla on 12 January 2018 (2 pages)
23 November 2017	Appointment of Crabtree Pm Limited as a secretary on 13 November 2017 (2 pages)
23 November 2017	Appointment of Crabtree Pm Limited as a secretary on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from 2 Hyde Park Square London W2 2JY England to Marlborough House 298 Regents Park Road London N3 2UU on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from 2 Hyde Park Square London W2 2JY England to Marlborough House 298 Regents Park Road London N3 2UU on 13 November 2017 (2 pages)
27 July 2017	Registered office address changed from PO Box 176 Bay House Phoenix Way Swansea SA7 9YT to 2 Hyde Park Square London W2 2JY on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from PO Box 176 Bay House Phoenix Way Swansea SA7 9YT to 2 Hyde Park Square London W2 2JY on 27 July 2017 (1 page)
7 July 2017	Termination of appointment of John Gwynn Hinds as a director on 29 June 2017 (1 page)
7 July 2017	Appointment of Mr Graeme Torre as a director on 29 June 2017 (2 pages)
7 July 2017	Termination of appointment of John Gwynn Hinds as a director on 29 June 2017 (1 page)
7 July 2017	Termination of appointment of David Andrew Harris as a director on 29 June 2017 (1 page)
7 July 2017	Appointment of Danny Amliwalla as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Mr Charles William Pattison as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Mr Ivan Dyrtchenko as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Nasser Abdulaziz Aljalal as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Mr Sofronis Papadopoulos as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Danny Amliwalla as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Mr Sofronis Papadopoulos as a director on 29 June 2017 (2 pages)
7 July 2017	Termination of appointment of David Andrew Harris as a director on 29 June 2017 (1 page)
7 July 2017	Appointment of Mr Graeme Torre as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Mr Ivan Dyrtchenko as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Nasser Abdulaziz Aljalal as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Mr Charles William Pattison as a director on 29 June 2017 (2 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
20 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 36 (7 pages)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 36 (7 pages)
21 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 36 (7 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 36 (7 pages)
5 June 2014	Accounts made up to 5 April 2014 (2 pages)
5 June 2014	Accounts made up to 5 April 2014 (2 pages)
5 June 2014	Accounts made up to 5 April 2014 (2 pages)
28 May 2014	Accounts made up to 5 April 2013 (2 pages)
28 May 2014	Accounts made up to 5 April 2013 (2 pages)
28 May 2014	Accounts made up to 5 April 2013 (2 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders (7 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders (7 pages)
14 February 2014	Memorandum and Articles of Association (12 pages)
14 February 2014	Memorandum and Articles of Association (12 pages)
22 July 2013	Termination of appointment of Eimear Mary Dowling as a director on 14 June 2013 (2 pages)
22 July 2013	Termination of appointment of Peter Anthony Crompton as a director on 14 June 2013 (2 pages)
22 July 2013	Termination of appointment of Therese Ann Ryan as a director on 14 June 2013 (2 pages)
22 July 2013	Termination of appointment of Shaun Corris as a director on 14 June 2013 (2 pages)
22 July 2013	Appointment of Mr John Gwynn Hinds as a director on 14 June 2013 (3 pages)
22 July 2013	Appointment of Mr David Andrew Harris as a director on 28 June 2013 (3 pages)
22 July 2013	Termination of appointment of Shaun Corris as a director on 14 June 2013 (2 pages)
22 July 2013	Termination of appointment of Eimear Mary Dowling as a director on 14 June 2013 (2 pages)
22 July 2013	Termination of appointment of Peter Anthony Crompton as a director on 14 June 2013 (2 pages)
22 July 2013	Termination of appointment of Therese Ann Ryan as a director on 14 June 2013 (2 pages)
22 July 2013	Appointment of Mr David Andrew Harris as a director on 28 June 2013 (3 pages)
22 July 2013	Appointment of Mr John Gwynn Hinds as a director on 14 June 2013 (3 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Director's details changed for Ms Eimear Mary Dowling on 22 January 2013 (3 pages)
12 February 2013	Director's details changed for Ms Eimear Mary Dowling on 22 January 2013 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 36 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 36 (4 pages)
6 November 2012	Accounts made up to 5 April 2012 (2 pages)
6 November 2012	Accounts made up to 5 April 2012 (2 pages)
6 November 2012	Accounts made up to 5 April 2012 (2 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Termination of appointment of Liberty Property (Gp) and Liberty Nominees Limited as a director on 2 February 2012 (1 page)
14 February 2012	Termination of appointment of Liberty Property (Gp) and Liberty Nominees Limited as a director on 2 February 2012 (1 page)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Termination of appointment of Liberty Property (Gp) and Liberty Nominees Limited as a director on 2 February 2012 (1 page)
14 December 2011	Appointment of Miss Therese Ann Ryan as a director on 5 December 2011 (3 pages)
14 December 2011	Appointment of Miss Therese Ann Ryan as a director on 5 December 2011 (3 pages)
14 December 2011	Termination of appointment of Gregory William Brown as a director on 5 December 2011 (2 pages)
14 December 2011	Appointment of Miss Therese Ann Ryan as a director on 5 December 2011 (3 pages)
14 December 2011	Termination of appointment of Gregory William Brown as a director on 5 December 2011 (2 pages)
14 December 2011	Termination of appointment of Gregory William Brown as a director on 5 December 2011 (2 pages)
18 November 2011	Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
18 November 2011	Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
18 November 2011	Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
10 February 2011	Incorporation (12 pages)
10 February 2011	Incorporation (12 pages)

Two Hyde Park Square Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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