39 Hyde Park Gate 1992 Ltd was established in 1992. There are 14 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURT, Yvonne M | 09 June 2004 | - | 1 |
| MOORO, Alia | 14 January 2020 | - | 1 |
| SMITH, Thomas Franklin | 27 November 1992 | - | 1 |
| GRIEDUN LIMITED BRITISH VIRGIN ISLANDS | N/A | - | 1 |
| GRIEDUN LIMITED | N/A | 04 July 1995 | 1 |
| H P G LIMITED | 14 April 1997 | 01 February 2003 | 1 |
| KOSTNER, Walter George | 27 April 1998 | 07 June 2017 | 1 |
| LOZI, Omaya Meraachli | 08 March 2002 | 24 June 2002 | 1 |
| MIRADOR HOLDINGS LIMITED | 10 February 1993 | 01 February 2003 | 1 |
| MOWDEN ENTERPRISES INC | 10 February 1993 | 14 April 1997 | 1 |
| TENGATE LIMITED | 10 February 1993 | 01 February 2003 | 1 |
| CHEZZLE ASSOCIATES INC | 08 April 2003 | 07 June 2017 | 1 |
| CHRYSE UNIVERSAL CO. S.A | N/A | 01 January 2008 | 1 |
| MOWDEN ENTERPRISES INC | 17 November 1997 | 07 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 12 June 2018 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 09 June 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD01 - Change of registered office address | 02 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| CH01 - Change of particulars for director | 28 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH02 - Change of particulars for corporate director | 27 July 2011 | |
| CH02 - Change of particulars for corporate director | 27 July 2011 | |
| CH02 - Change of particulars for corporate director | 27 July 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AD01 - Change of registered office address | 14 June 2011 | |
| AP04 - Appointment of corporate secretary | 14 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| TM02 - Termination of appointment of secretary | 12 April 2011 | |
| AUD - Auditor's letter of resignation | 01 October 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 363a - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363a - Annual Return | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 363a - Annual Return | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| MEM/ARTS - N/A | 03 July 2001 | |
| 363a - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363a - Annual Return | 15 June 2000 | |
| 363a - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 05 June 1999 | |
| MEM/ARTS - N/A | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 363a - Annual Return | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 363a - Annual Return | 14 June 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| 353 - Register of members | 11 October 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 363x - Annual Return | 10 July 1995 | |
| 363x - Annual Return | 27 June 1995 | |
| 363x - Annual Return | 27 June 1995 | |
| 353 - Register of members | 23 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1995 | |
| 363x - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 08 July 1993 | |
| 363a - Annual Return | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 03 December 1992 | |
| 288 - N/A | 22 July 1992 | |
| 288 - N/A | 12 June 1992 | |
| NEWINC - New incorporation documents | 05 June 1992 |
