19 Hyde Park Square Limited
Company 01658260 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 19 Hyde Park Square (Freehold) Limited 1 shared director
- Neuropain Limited 1 shared director
- Opera Dining LTD 1 shared director
- Sardonyx Property Limited 1 shared director
- Nameco (NO. 1381) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01658260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1982 |
| Address | JMW BARNARD MANAGEMENT LTD, 17 ABINGDON ROAD, LONDON, W8 6AH |
| Accounts next due | 23/03/2028 |
| Accounts last made up | 23/06/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Neirami, Fariborz, Dr Director · appointed 2022
- Mark Edward Tennant Director · appointed 2003
- John Matthew Pearse Secretary · appointed 2003
Show 7 former officers
- Benjamin Alexander Knapp Voith Director · appointed 2014 · resigned 2019
- Aaron Goldstein Director · appointed 2003 · resigned 2012
- Andrew Charles Brown Director · appointed 1998 · resigned 2004
- Michele Anne Manders Director · appointed 1994 · resigned 1998
- Dracliffe Company Services Limited Corporate-secretary · appointed 1991 · resigned 2003
- Margaret Alexandra Rodger Director · resigned 1994
- Geoffrey Nigel Tuckett Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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