15 Hyde Park Square Limited
Company 01658261 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.
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- 14 Hyde Park Square Management Company Limited 1 shared director
- 15 Hyde Park Square (Freehold) Limited 1 shared director
- African Leadership Institute 1 shared director
- 14 Hyde Park Square Freehold Limited 1 shared director
- Kalahari Consulting Limited 1 shared director
- Moatlands Estate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01658261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1982 |
| Address | FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Aaron Goldstein British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Athina Theophilis Paris ceased Greek
ownership of shares 25-50% - Mr Aaron Goldstein ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Athina Theofili Or Theophilis ceased Greek
ownership of shares 25-50% - ceased
Officers (12)
- Vaiano, Diego Director · appointed 2009
- Zimbler, Allen, Dr Director · appointed 2009
- Goldstein, Aaron Secretary · appointed 2000
- Gallett, Ian Nicholas Leigh Former Director · appointed 2006 · resigned 2025
- Bienenstock, Robin Anne Former Director · appointed 2006 · resigned 2009
- Berry, Simon George Francis Graham Former Director · appointed 2003 · resigned 2005
- Paris, Athina Theophilis Former Director · appointed 2000 · resigned 2020
- Brown, Andrew Charles Former Director · appointed 1998 · resigned 2000
- Manders, Michele Anne Former Director · appointed 1994 · resigned 1998
- Rodger, Margaret Alexandra Former Director · resigned 1994
- Tuckett, Geoffrey Nigel Former Director · resigned 2000
- Dracliffe Company Services Limited Former Corporate-secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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