LANCASTER GATE (HYDE PARK) LIMITED
Company is dissolved
General Information
NAME
LANCASTER GATE (HYDE PARK) LIMITED
COMPANY NUMBER
05646152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/12/2005
29/12/2005
NEWINCCO 492 LIMITED
LONDON
WC1H 9LG
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 18/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 15/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
Credit Risk Overview
Want to learn more about LANCASTER GATE (HYDE PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCASTER GATE (HYDE PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCASTER GATE (HYDE PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 14 Past: 160 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 6 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUAA CAPITAL PSC | N/A | N/A |
| ABU DHABI FINANCIAL GROUP LLC | N/A | N/A |
| SPADILLE LTD | N/A | N/A |
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| N PROPERTY CONSULTANTS LIMITED | Non-Trading | View Report |
| N STUDIO LIMITED | Non-Trading | View Report |
| NILSSON ARCHITECTS LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (7) LIMITED | Non-Trading | View Report |
| WATERLOO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SQUADRON HOLDINGS | N/A | N/A |
| SQUADRON PROPERTIES | N/A | N/A |
| ASTREA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 18/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 15/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 18/06/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 31/12/2013 | Niccolo Pio Barattieri Di San Pietro (918372442) has left the board |
| 31/12/2013 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 20/12/2013 | Change in Reg. Office |
| 19/12/2013 | Timothy Claude Garnham (906650216) has left the board |
| 19/12/2013 | Ivan Howard Ezekiel (905615567) has left the board |
| 19/12/2013 | New Board Member Niccolo Pio Barattieri Di San Pietro (918372442) Appointed |
| 16/11/2013 | New Annual Return filed |
| 15/11/2013 | Mustafa Ghazi Kheriba (918271264) has left the board |
| 15/11/2013 | New Board Member Mustafa Ghazi Kheriba (917733940) Appointed |
| 11/11/2013 | New Board Member Mustafa Ghazi Kheriba (918271264) Appointed |
| 08/11/2013 | Kenneth MacRae (916126839) has left the board |
| 09/08/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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