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LANCASTER GATE (HYDE PARK) LIMITED - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 05646152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- BARATTIERI DI SAN PIETRO, Niccolò Pio
- KHERIBA, Mustafa Ghazi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-06
- Dissolved on
- 2021-11-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Northacre Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWINCCO 492 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-31
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LANCASTER GATE (HYDE PARK) LIMITED Company Description
- LANCASTER GATE (HYDE PARK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05646152. Its current trading status is "closed". It was registered 2005-12-06. It was previously called NEWINCCO 492 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Griffins Tavistock House South .
Get LANCASTER GATE (HYDE PARK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-compulsory-appointment-liquidator (2020-06-22) - WU04
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liquidation-compulsory-winding-up-order (2020-01-29) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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accounts-with-accounts-type-full (2018-03-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-05-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-18) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-17) - AUD
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change-account-reference-date-company-current-shortened (2014-07-28) - AA01
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-person-director-company-with-name (2013-11-07) - AP01
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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accounts-with-accounts-type-full (2013-08-01) - AA
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change-account-reference-date-company-previous-extended (2013-03-22) - AA01
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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resolution (2013-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-24) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-24) - SH10
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
keyboard_arrow_right 2012
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legacy (2012-01-30) - MG02
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termination-director-company-with-name (2012-02-27) - TM01
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-accounts-type-full (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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miscellaneous (2011-09-14) - MISC
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accounts-with-accounts-type-full (2011-03-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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termination-director-company-with-name (2010-10-12) - TM01
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accounts-with-accounts-type-full (2010-03-05) - AA
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capital-allotment-shares (2010-02-06) - SH01
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memorandum-articles (2010-01-12) - MEM/ARTS
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resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-19) - 395
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accounts-with-accounts-type-full (2009-03-20) - AA
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legacy (2009-05-23) - 395
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legacy (2009-08-05) - 395
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-28) - 287
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-03-18) - 363a
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legacy (2008-01-28) - 353
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legacy (2008-12-17) - 363a
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legacy (2008-10-09) - 395
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288a
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accounts-with-accounts-type-full (2007-02-18) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 287
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 225
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memorandum-articles (2006-01-16) - MEM/ARTS
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resolution (2006-08-02) - RESOLUTIONS
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legacy (2006-08-02) - 288a
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legacy (2006-08-04) - 395
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legacy (2006-08-09) - 395
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legacy (2006-08-15) - 88(2)R
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legacy (2006-11-27) - 353
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-29) - CERTNM
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incorporation-company (2005-12-06) - NEWINC