MAGNUM HYDE PARK NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Micro company accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Mathew James Williams as a director on 2024-03-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Maqbool Ali Mohamed on 2023-02-10 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Satisfaction of charge 042900570007 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 042900570008 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 4 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 5 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 042900570006 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 3 in full |
| 22/09/2322 September 2023 | Registration of charge 042900570009, created on 2023-09-15 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 17/07/2317 July 2023 | Appointment of Mr Mathew James Williams as a director on 2023-07-03 |
| 15/02/2315 February 2023 | Appointment of Mr. Maqbool Mohamed as a director on 2023-02-10 |
| 15/02/2315 February 2023 | Termination of appointment of Adam Richard Kowalski as a director on 2023-02-10 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | Appointment of Citco Management (Uk) Limited as a secretary on 2022-12-16 |
| 30/12/2230 December 2022 | Termination of appointment of Kelly Joanne Adair as a secretary on 2022-12-16 |
| 30/12/2230 December 2022 | Appointment of Mr Adam Richard Kowalski as a director on 2022-12-16 |
| 30/12/2230 December 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 2022-12-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/1212 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED ROBERT ANDREW YOUNG |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DAVIN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY EQUIOM CORPORATE SERVICES LIMITED |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED ANDREW JOHN FISH |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED NEIL SIMON KIRK |
| 17/04/1217 April 2012 | SECRETARY APPOINTED KELLY JOANNE ADAIR |
| 11/04/1211 April 2012 | COMPANY BUSINESS 09/03/2012 |
| 02/04/122 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 21 TUDOR STREET LONDON EC4Y 0DJ |
| 24/10/1124 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIOM CORPORATE SERVICES LIMITED / 19/09/2011 |
| 24/10/1124 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/119 June 2011 | FACILITY AGREEMENT BETWEEN BANK AS AGENT AND THE BORROWERS AND THE COMPANY 11/05/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS NINA CHRISTINE JOHNSTON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIS |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/0920 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED SAMANTHA JAYNE WILLIS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK VEALE |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0229 November 2002 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: CASTLE HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR |
| 08/11/028 November 2002 | COMPANY NAME CHANGED JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 08/11/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | S366A DISP HOLDING AGM 24/09/01 |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | S386 DISP APP AUDS 24/09/01 |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/09/0126 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED GLASSDRIVE LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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