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Dato Capital United Kingdom

Magnum Hyde Park Nominee 1 LTD

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Reports

Full Company ReportMAGNUM HYDE PARK NOMINEE 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED
GARDENDALE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04290014
Record last updated Tuesday, March 12, 2024 7:54:37 AM UTC
Official Address 1 Hill House Little New Street Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Dormant Company

Charts

Visits

MAGNUM HYDE PARK NOMINEE 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-2012

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2023 Appointment of a man as Hotel General Manager and Director Appointment of a man as Hotel General Manager and Director
Registry Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 5, 2017 Resignation of one Director Resignation of one Director
Registry May 4, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 20, 2017 Annual accounts Annual accounts
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 12, 2016 Annual accounts Annual accounts
Registry Apr 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 12, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Sep 22, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Financials Dec 10, 2013 Annual accounts 1651366... Annual accounts 1651366...
Registry Sep 23, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Dec 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2012 Statement of satisfaction in full or in part of mortgage or charge 1649228... Statement of satisfaction in full or in part of mortgage or charge 1649228...
Registry Oct 12, 2012 Annual return Annual return
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Director 7862773... Resignation of one Director 7862773...
Registry Apr 24, 2012 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Registry Apr 17, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2012 Appointment of a person as Director 1648232... Appointment of a person as Director 1648232...
Registry Apr 11, 2012 Resolution Resolution
Registry Apr 2, 2012 Mortgage Mortgage
Registry Mar 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2012 Resignation of a woman Resignation of a woman
Registry Mar 30, 2012 Mortgage Mortgage
Registry Mar 23, 2012 Mortgage 1648144... Mortgage 1648144...
Registry Mar 23, 2012 Mortgage Mortgage
Registry Mar 16, 2012 Change of registered office address Change of registered office address
Registry Mar 9, 2012 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 14, 2011 Mortgage Mortgage
Registry Jun 9, 2011 Resolution Resolution
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Appointment of a woman Appointment of a woman
Registry Mar 4, 2011 Resignation of a woman Resignation of a woman
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Mar 4, 2010 Appointment of a woman Appointment of a woman
Registry Mar 4, 2010 Resignation of a woman Resignation of a woman
Registry Sep 20, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Nov 18, 2008 Resignation of a person Resignation of a person
Registry Nov 18, 2008 Appointment of a person Appointment of a person
Registry Oct 23, 2008 Appointment of a woman Appointment of a woman
Registry Oct 23, 2008 Resignation of one Assistant Trust Manager and one Director (a man) Resignation of one Assistant Trust Manager and one Director (a man)
Financials Apr 8, 2008 Annual accounts Annual accounts
Financials Mar 6, 2008 Annual accounts 8454121... Annual accounts 8454121...
Registry Oct 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2007 Annual return Annual return
Registry Jul 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Registry Oct 19, 2006 Appointment of a person Appointment of a person
Registry Oct 19, 2006 Appointment of a person 1944769... Appointment of a person 1944769...
Registry Oct 19, 2006 Resignation of a person Resignation of a person
Registry Oct 19, 2006 Resignation of a person 1944767... Resignation of a person 1944767...
Registry Oct 19, 2006 Resignation of a person Resignation of a person
Registry Oct 6, 2006 Resignation of 2 people: one Secretary, one Chief Executive and one Director (a man) Resignation of 2 people: one Secretary, one Chief Executive and one Director (a man)
Registry May 24, 2006 Appointment of a person Appointment of a person
Registry May 9, 2006 Appointment of a person 1754128... Appointment of a person 1754128...
Registry May 9, 2006 Resignation of a person Resignation of a person
Registry Apr 6, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 6, 2006 Resignation of one Assistant Manager and one Director (a man) Resignation of one Assistant Manager and one Director (a man)
Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 13, 2005 Annual return Annual return
Registry Jan 31, 2005 Resignation of a person Resignation of a person
Registry Jan 31, 2005 Appointment of a person Appointment of a person
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 17, 2005 Appointment of a man as Assistant Manager and Director Appointment of a man as Assistant Manager and Director
Registry Oct 20, 2004 Annual return Annual return
Registry Feb 18, 2004 Appointment of a person Appointment of a person
Registry Feb 18, 2004 Resignation of a person Resignation of a person
Registry Feb 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 7, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 31, 2003 Annual return Annual return
Registry Oct 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2003 Notice of change of directors or secretaries or in their particulars 1867374... Notice of change of directors or secretaries or in their particulars 1867374...

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