12 Hyde Park Limited LONDON


12 Hyde Park started in year 2004 as Private Limited Company with registration number 05177386. The 12 Hyde Park company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The firm has 2 directors, namely Ravinder D., Sanjay K.. Of them, Sanjay K. has been with the company the longest, being appointed on 12 July 2004 and Ravinder D. has been with the company for the least time - from 10 September 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Hyde Park Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05177386
Date of Incorporation Mon, 12th Jul 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (231 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Ravinder D.

Position: Director

Appointed: 10 September 2018

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 23 April 2009

Sanjay K.

Position: Director

Appointed: 12 July 2004

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 12 April 2009

Paul C.

Position: Secretary

Appointed: 01 February 2005

Resigned: 02 August 2005

Stephen S.

Position: Director

Appointed: 12 July 2004

Resigned: 16 December 2011

Claire E.

Position: Secretary

Appointed: 12 July 2004

Resigned: 01 February 2005

Peter B.

Position: Director

Appointed: 12 July 2004

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Ravinder D. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Sanjay K. This PSC owns 25-50% shares.

Ravinder D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sanjay K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/03/31
filed on: 16th, December 2020
Free Download (8 pages)

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