39 HYDE PARK GATE 1992 LIMITED

Company number 02720796

23 officers / 20 resignations

PRINCIPLE ESTATE SERVICES LIMITED

• Correspondence address: 137 Newhall Street, Newhall Street, Birmingham, England, B3 1SF
• Role (Active): Secretary
• Appointed on: 28 February 2024

UK Limited Company What's this?

• Registration number: 11056986

BURT, Yvonne M

• Correspondence address: Principle Estate Services Limited, 137 Newhall Street, Birmingham, England, B3 1SF
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 9 June 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

MOORO, Alia

• Correspondence address: Principle Estate Services Limited, 137 Newhall Street, Birmingham, England, B3 1SF
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Journalist

ABLESAFE LIMITED

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 28 February 2024

UK Limited Company What's this?

• Registration number: 02241466

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1992
• Resigned on: 12 April 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1992
• Resigned on: 5 June 1992

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1992
• Resigned on: 27 November 1992

KOSTNER, Walter George

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 27 April 1998
• Resigned on: 7 June 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Retired

LOZI, Omaya Meraachli

• Correspondence address: 62 The Broadway, London, E15 1NG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 March 2002
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Director

MOORO, Tarek

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 June 2011
• Resigned on: 7 June 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Management

SMITH, Thomas Franklin

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 27 November 1992
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Retired Bank Official

WYNNE EVANS, Jonathan

• Correspondence address: Knowstone Mill, Knowstone, South Molton, Devon, EX36 4RT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 February 1993
• Resigned on: 5 June 1994
• Nationality: British
• Occupation: Director

CHEZZLE ASSOCIATES INC

• Correspondence address: 128 Ebury Street, London, Bvi, SW1W 9QQ
• Role (Resigned): Director
• Appointed on: 8 April 2003
• Resigned on: 7 June 2017

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: INC

CHRYSE UNIVERSAL CO. S.A

• Correspondence address: C/O Simmons+Simmons, 14 Dominion Street, London, EC2M 2RJ
• Role (Resigned): Director
• Appointed before: 5 June 1994
• Resigned on: 1 January 2008

GRIEDUN LIMITED

• Correspondence address: Alexandra House, Chater Road, Central Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed before: 5 June 1993
• Resigned on: 4 July 1995

GRIEDUN LIMITED BRITISH VIRGIN ISLANDS

• Correspondence address: Flat 19, 39 Hyde Park Gate, London, Virgin Islands, British, SW7
• Role (Resigned): Director
• Appointed before: 5 June 1996
• Resigned on: 15 March 2023

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: LIMITED CO

H P G LIMITED

• Correspondence address: Chichester House, 278/282 High Holborn, London, WC1V 7HA
• Role (Resigned): Director
• Appointed on: 14 April 1997
• Resigned on: 1 February 2003

MIRADOR HOLDINGS LIMITED

• Correspondence address: Flat 18, 39 Hyde Park Gate, London, SW7
• Role (Resigned): Director
• Appointed on: 10 February 1993
• Resigned on: 1 February 2003

MOWDEN ENTERPRISES INC

• Correspondence address: 39/41, Broad Street, St Helier, Jersey, Channel Islands, JE4 8PU
• Role (Resigned): Director
• Appointed on: 17 November 1997
• Resigned on: 7 June 2017

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: INC

MOWDEN ENTERPRISES INC

• Correspondence address: C/O Compass Management Services, 6a Hampstead High Street, London, NW3
• Role (Resigned): Director
• Appointed on: 10 February 1993
• Resigned on: 14 April 1997

TENGATE LIMITED

• Correspondence address: C/O Richard Toub, 8a Motcomb Street, London, SW1
• Role (Resigned): Director
• Appointed on: 10 February 1993
• Resigned on: 1 February 2003

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1992
• Resigned on: 5 June 1993

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1992
• Resigned on: 27 November 1992