HYDE PARK SPIRITS LTD
Active - Accounts Filed
General Information
NAME
HYDE PARK SPIRITS LTD
COMPANY NUMBER
12394738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
BS35 3UU
6th Floor One London Wall
London
EC2Y 5EB
Bramley And Gage Limited
C6 Ashville Park
Thornbury
Gloucestershire BS35 3UU
BS35 3UU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/04/2023 | New Board Member James Geiger (930784331) Appointed |
Credit Risk Overview
Want to learn more about HYDE PARK SPIRITS LTD?
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 HYDE PARK SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDE PARK SPIRITS LTD?
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 |
|---|---|---|---|---|
|
09/01/2020 - Present (4 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 7 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/04/2023 | New Board Member James Geiger (930784331) Appointed |
| 12/04/2023 | Susan Allen Martinez (926657091) has left the board |
| 12/04/2023 | New Board Member Steve Feldman (930763712) Appointed |
| 12/04/2023 | New Board Member John Hubert Winter (907267181) Appointed |
| 27/02/2023 | New Company Secretary Felicity Eleanor Hall (930593302) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member James Paul Sullivan (913164448) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/02/2022 | Daniel Allen Martinez (928297093) has left the board |
| 01/02/2022 | Shaker Amin Youssef (927833867) has left the board |
| 01/02/2022 | Michael Rothman (926592171) has left the board |
| 01/02/2022 | Scott Atwood (926592169) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Daniel Allen Martinez (928297093) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Shaker Amin Youssef (927833867) Appointed |
| 07/01/2021 | New Board Member Susan Allen Martinez (926657091) Appointed |
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