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15 HYDE PARK SQUARE LIMITED

15 HYDE PARK SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name15 HYDE PARK SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01658261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 15 HYDE PARK SQUARE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 15 HYDE PARK SQUARE LIMITED located?

    Registered Office Address
    First Floor, 14-15 Berners Street
    W1T 3LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15 HYDE PARK SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2026
    Next Accounts Due OnMar 23, 2027
    Last Accounts
    Last Accounts Made Up ToJun 23, 2025

    What is the status of the latest confirmation statement for 15 HYDE PARK SQUARE LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for 15 HYDE PARK SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 23, 2025

    		6 pagesAA

    Termination of appointment of Ian Nicholas Leigh Gallett as a director on Feb 26, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Aaron Goldstein as a person with significant control on Apr 24, 2025

    		2 pagesPSC04

    Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 23, 2024

    		6 pagesAA

    Confirmation statement made on Jun 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 23, 2023

    		6 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Notification of Aaron Goldstein as a person with significant control on Jun 06, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 06, 2023

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Athina Theophilis Paris as a person with significant control on Jan 22, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 23, 2022

    		6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Dec 06, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 23, 2021

    		6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Notification of Athina Theophilis Paris as a person with significant control on Jan 22, 2020

    		2 pagesPSC01

    Cessation of Aaron Goldstein as a person with significant control on Feb 23, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 23, 2020

    		6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 23, 2019

    		6 pagesAA

    Notification of Aaron Goldstein as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of 15 HYDE PARK SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Aaron
    Hyde Park Square
    W2 2JR London
    15
    England
    		Secretary
    Hyde Park Square
    W2 2JR London
    15
    England
    		British72809520001
    GOLDSTEIN, Aaron
    Hyde Park Square
    W2 2JR London
    15
    England
    		Director
    Hyde Park Square
    W2 2JR London
    15
    England
    		EnglandBritish72809520002
    VAIANO, Diego
    3 Lungotevere Marzio
    Rome
    00186
    Italy
    		Director
    3 Lungotevere Marzio
    Rome
    00186
    Italy
    		ItalyItalian149349410001
    ZIMBLER, Allen, Dr
    Flat 1
    14 Hyde Park Square
    W2 2JP London
    		Director
    Flat 1
    14 Hyde Park Square
    W2 2JP London
    		EnglandBritish85012830001
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    		Secretary
    5 Great College Street
    SW1P 3SJ London
    		74314920001
    BERRY, Simon George Francis Graham
    4 Foster Road
    W4 4NY London
    		Director
    4 Foster Road
    W4 4NY London
    		United KingdomBritish106191900001
    BIENENSTOCK, Robin Anne
    Flat 3
    15 Hyde Park Square
    W2 London
    		Director
    Flat 3
    15 Hyde Park Square
    W2 London
    		British114124980001
    BROWN, Andrew Charles
    The Croft 40 Faircross Way
    AL1 4SD St Albans
    Hertfordshire
    		Director
    The Croft 40 Faircross Way
    AL1 4SD St Albans
    Hertfordshire
    		United KingdomBritish40669790001
    GALLETT, Ian Nicholas Leigh
    27 The Avenue
    Alverstoke
    PO12 2JS Gosport
    Hampshire
    		Director
    27 The Avenue
    Alverstoke
    PO12 2JS Gosport
    Hampshire
    		United KingdomBritish113211750001
    MANDERS, Michele Anne
    16 The Croft
    EN5 2TL Barnet
    Hertfordshire
    		Director
    16 The Croft
    EN5 2TL Barnet
    Hertfordshire
    		British37861560001
    PARIS, Athina Theophilis
    15 Hyde Park Square
    W2 2JR London
    		Director
    15 Hyde Park Square
    W2 2JR London
    		United KingdomGreek64938560001
    RODGER, Margaret Alexandra
    25 Evelyn Drive
    Hatch End
    HA5 4RL Pinner
    Middlesex
    		Director
    25 Evelyn Drive
    Hatch End
    HA5 4RL Pinner
    Middlesex
    		EnglandBritish16235390001
    TUCKETT, Geoffrey Nigel
    158 Delaware Mansions
    Delaware Road
    W9 2LL London
    		Director
    158 Delaware Mansions
    Delaware Road
    W9 2LL London
    		United KingdomBritish33565500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 15 HYDE PARK SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Goldstein
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		Jun 06, 2023
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Athina Theofili Or Theophilis
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    		Jan 22, 2020
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aaron Goldstein
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Athina Theophilis Paris
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 15 HYDE PARK SQUARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2023Jun 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0