Introduction
Watch Company
P
PARK GRAND HYDE PARK LIMITED
PARK GRAND HYDE PARK LIMITED is an active company incorporated on 14 August 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PARK GRAND HYDE PARK LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15897580
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
3 Queens Gardens London, W2 3BA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MENON, Satish
ActivePark Lane, LondonW1K 7TB
Secretary
Appointed 14 Aug 2024
MENON, Satish
Park Lane, LondonW1K 7TB
Secretary
14 Aug 2024
Active
BAKHAI, Dhiren
ActivePark Lane, LondonW1K 7TB
Born October 1965
Director
Appointed 14 Aug 2024
BAKHAI, Dhiren
Park Lane, LondonW1K 7TB
Born October 1965
Director
14 Aug 2024
Active
GLASS, Clare Lucy
ActivePark Lane, LondonW1K 7TB
Born October 1974
Director
Appointed 14 Aug 2024
GLASS, Clare Lucy
Park Lane, LondonW1K 7TB
Born October 1974
Director
14 Aug 2024
Active
MENON, Satish Vattaparambil
ActivePark Lane, LondonW1K 7TB
Born April 1960
Director
Appointed 14 Aug 2024
MENON, Satish Vattaparambil
Park Lane, LondonW1K 7TB
Born April 1960
Director
14 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Lane, LondonW1K 7TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Precis Investments Limited
Park Lane, LondonW1K 7TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document