22 Hyde Park Gate Management Limited RICKMANSWORTH


22 Hyde Park Gate Management started in year 1991 as Private Limited Company with registration number 02598885. The 22 Hyde Park Gate Management company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Rickmansworth at Enterprise House. Postal code: WD3 1DS.

At present there are 4 directors in the the firm, namely Salamander D., Timothy B. and Tesula M. and others. In addition one secretary - Jasmyne K. - is with the company. At present 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.

22 Hyde Park Gate Management Limited Address / Contact

Office Address Enterprise House
Office Address2 Beeson's Yard, Bury Lane
Town Rickmansworth
Post code WD3 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02598885
Date of Incorporation Mon, 8th Apr 1991
Industry Residents property management
End of financial Year 30th September
Company age 29 years old
Account next due date Wed, 30th Jun 2021 (453 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 19th Aug 2020 (2020-08-19)
Last confirmation statement dated Mon, 5th Aug 2019

Company staff

Salamander D.

Position: Director

Appointed: 22 February 2017

Timothy B.

Position: Director

Appointed: 04 September 2005

Jasmyne K.

Position: Secretary

Appointed: 01 January 2003

Tesula M.

Position: Director

Appointed: 16 June 1997

Louise M.

Position: Director

Appointed: 01 June 1996

Mona Management Services Limited

Position: Corporate Director

Appointed: 01 November 2001

Resigned: 27 May 2014

Salamander D.

Position: Director

Appointed: 26 September 1999

Resigned: 29 January 2015

Christopher C.

Position: Director

Appointed: 18 June 1999

Resigned: 04 September 2005

Daniele R.

Position: Director

Appointed: 31 May 1997

Resigned: 18 June 1999

Clive G.

Position: Director

Appointed: 06 January 1997

Resigned: 04 July 2003

Pankaj S.

Position: Secretary

Appointed: 15 October 1996

Resigned: 31 August 2010

James B.

Position: Director

Appointed: 19 April 1995

Resigned: 01 November 2001

Mohammad B.

Position: Secretary

Appointed: 01 January 1995

Resigned: 15 October 1996

Pankaj S.

Position: Secretary

Appointed: 08 April 1992

Resigned: 01 January 1995

Mohammad A.

Position: Director

Appointed: 08 April 1991

Resigned: 25 September 1996

Ramez S.

Position: Director

Appointed: 08 April 1991

Resigned: 30 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 1991

Resigned: 08 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1991

Resigned: 08 April 1991

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Timothy B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Louise M. This PSC has significiant influence or control over the company,. The third one is Tesula M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Timothy B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Louise M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Tesula M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Salamander D.

Notified on 22 February 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 17th, October 2019
Free Download (4 pages)

Company search

Advertisements