About

Registered Number: 04309380
Date of Incorporation: 23/10/2001 (19 years and 6 months ago)
Company Status: Active
Registered Address: 32 Woodstock Grove, Shepards Bush, London, W12 8LE

 

Hyatt Estates Ltd was registered on 23 October 2001 and has its registered office in Shepards Bush, London, it's status at Companies House is "Active". This company has one director listed as Abraham, Andrea. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABRAHAM, Andrea 26 October 2001 01 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamal Abraham/
1961-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 17 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 12 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 03 August 2011
AD01 - Change of registered office address 29 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 30 July 2007
287 - Change in situation or address of Registered Office 18 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
363a - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 13 March 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 01 December 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
287 - Change in situation or address of Registered Office 31 October 2001
NEWINC - New incorporation documents 23 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.