40 HYDE PARK GATE FREEHOLD LIMITED
40 HYDE PARK GATE FREEHOLD LIMITED is an active private limited company, incorporated on 6 January 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. 40 HYDE PARK GATE FREEHOLD LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 03488954 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/01/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2023 |
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| Accounts Last Made Up Date | 31/12/2021 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/01/2025 |
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| Last Made Up Date | 06/01/2024 |
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Return
| Next Due Date | 03/02/2017 |
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| Last Made Up Date | 06/01/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
40 HYDE PARK GATE FREEHOLD LIMITED
Directors
(The company's officers)
MAYSOUNE GHOBASH
(~56 year old French national)
FLAT 10 40 HYDE PARK GATE, LONDON, SW7 5DT
- Current Director
- Gives occupation as INTERNET ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 03/03/2010
ODILE VERONIQUE GRANTER
(~51 year old British national)
FLAT 7 40 HYDE PARK GATE, FLAT 7, LONDON, SW7 5DT
- Current Director
- Gives occupation as INTERIOR DESIGNER
Appointed on 01/01/2009
MR ROBERT CHARLES PATRICK MAYHEW
(~89 year old British national)
FLAT 6, 40 HYDE PARK GATE, LONDON, SW7 5DT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/1999
MRS LUCY JANE VIDAL
(~48 year old British national)
50 MILL HILL ROAD, LONDON, W3 8JH, UNITED KINGDOM
- Current Director
- Gives occupation as ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2021
MAYSOUNE GHOBASH
(British national)
FLAT 10 40 HYDE PARK GATE, LONDON, SW7 5DT
Appointed on 03/03/2010
Shareholders
(Persons of Significant Control)
Dania Sakka
(~54 year old British national)
15, Cheyne Walk, London, SW3 5RB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2017
Connections
(Shared officers)
- MAYSOUNE GHOBASH
- ODILE VERONIQUE GRANTER
- MR ROBERT CHARLES PATRICK MAYHEW
- MRS LUCY JANE VIDAL
FUTURE GREEN FINANCE LIMITED
HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED
- MR ROBERT CHARLES PATRICK MAYHEW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
