Magnum Hyde Park Nominee 2 Limited in LONDON

Magnum Hyde Park Nominee 2 Limited LONDON

Founded in 2001, Magnum Hyde Park Nominee 2, classified under reg no. 04290057 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since November 8, 2002 Magnum Hyde Park Nominee 2 Limited is no longer carrying the name Jarvis Hotels Hyde Park Nominee 2.

The company has 3 directors, namely Mathew W., Maqboolali M. and Ashley K.. Of them, Ashley K. has been with the company the longest, being appointed on 11 January 2019 and Mathew W. has been with the company for the least time - from 3 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Magnum Hyde Park Nominee 2 Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04290057
Date of Incorporation	Wed, 19th Sep 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Mathew W.

Position: Director

Appointed: 03 July 2023

Maqboolali M.

Position: Director

Appointed: 10 February 2023

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 16 December 2022

Ashley K.

Position: Director

Appointed: 11 January 2019

Adam K.

Position: Director

Appointed: 16 December 2022

Resigned: 10 February 2023

Kelly A.

Position: Secretary

Appointed: 30 March 2012

Resigned: 16 December 2022

Andrew F.

Position: Director

Appointed: 30 March 2012

Resigned: 11 January 2019

Neil K.

Position: Director

Appointed: 30 March 2012

Resigned: 04 May 2017

Robert Y.

Position: Director

Appointed: 09 March 2012

Resigned: 24 April 2012

Nina J.

Position: Director

Appointed: 04 March 2011

Resigned: 30 March 2012

Nina J.

Position: Director

Appointed: 04 March 2010

Resigned: 04 March 2010

Samantha W.

Position: Director

Appointed: 23 October 2008

Resigned: 04 March 2011

Anglo Irish Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 October 2006

Resigned: 30 March 2012

Mark V.

Position: Director

Appointed: 06 October 2006

Resigned: 23 October 2008

Aidan D.

Position: Director

Appointed: 06 April 2006

Resigned: 30 March 2012

Anglo Irish Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 April 2006

Resigned: 06 October 2006

Dilhani P.

Position: Director

Appointed: 17 January 2005

Resigned: 06 April 2006

Simon D.

Position: Director

Appointed: 07 November 2003

Resigned: 17 January 2005

Jim S.

Position: Director

Appointed: 20 February 2003

Resigned: 20 February 2003

Stewart D.

Position: Secretary

Appointed: 31 January 2003

Resigned: 06 October 2006

Stewart D.

Position: Director

Appointed: 31 January 2003

Resigned: 06 October 2006

Bernard O.

Position: Director

Appointed: 07 November 2002

Resigned: 31 January 2003

Bernard O.

Position: Secretary

Appointed: 07 November 2002

Resigned: 31 January 2003

John O.

Position: Director

Appointed: 07 November 2002

Resigned: 07 November 2003

Richard T.

Position: Director

Appointed: 24 September 2002

Resigned: 07 November 2002

David T.

Position: Director

Appointed: 24 September 2001

Resigned: 07 November 2002

Duncan B.

Position: Secretary

Appointed: 24 September 2001

Resigned: 07 November 2002

John J.

Position: Director

Appointed: 24 September 2001

Resigned: 07 November 2002

Martin R.

Position: Nominee Director

Appointed: 19 September 2001

Resigned: 24 September 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 24 September 2001

Matthew L.

Position: Nominee Director

Appointed: 19 September 2001

Resigned: 24 September 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Maya Hyde Park Limited from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maya Hyde Park Limited

Hill House 1 Little New Street, London, EC4A 3TR

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies For England And Wales
Registration number	07441319
Notified on	20 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jarvis Hotels Hyde Park Nominee 2	November 8, 2002
Glassdrive	September 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 22, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 13th, April 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (14 pages)
363a	Annual return made up to September 20, 2009 filed on: 20th, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 6th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 20, 2004 (Director resigned)	annual return
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 31, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2002	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2002	incorporation	Free Download (17 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, September 2001	incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 26th, September 2001	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, September 2001	incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 26th, September 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (24 pages)

Magnum Hyde Park Nominee 2 Limited LONDON

Magnum Hyde Park Nominee 2 Limited Address / Contact

Company Information / Profile

Company staff

Mathew W.

Maqboolali M.

Citco Management (uk) Limited

Ashley K.

Adam K.

Kelly A.

Andrew F.

Neil K.

Robert Y.

Nina J.

Nina J.

Samantha W.

Anglo Irish Corporate Services Limited

Mark V.

Aidan D.

Anglo Irish Corporate Services Limited

Dilhani P.

Simon D.

Jim S.

Stewart D.

Stewart D.

Bernard O.

Bernard O.

John O.

Richard T.

David T.

Duncan B.

John J.

Martin R.

Clifford Chance Secretaries Limited

Matthew L.

People with significant control

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