21 HYDE PARK SQUARE LIMITED
02249594 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
21 HYDE PARK SQUARE LIMITED
02249594Active· Ltd· England Wales· 1988-04-29Incorporated 1988-04-29Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HACKNER, Gary· DirectorResigned 2026-02-24
- DUNN, Andrew James· DirectorResigned 2026-02-17
- TARAZI, Alexander· DirectorAppointed 2025-01-14
- LAREN, Dawn Elizabeth· SecretaryResigned 2022-11-16
NAMMOUR, Chawkat Benjamin
Director
- Appointed
- 2022-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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TARAZI, Alexander
Director
- Appointed
- 2025-01-14
- Nationality
- British
- Residence
- England
- Born
- 05/1990
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TAYLOR, Patty Jo Clark
Director
- Appointed
- 2018-03-20
- Nationality
- American
- Residence
- England
- Born
- 09/1968
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BECKETT, Richard Ernest
Secretary
- Appointed
- 1994-07-04
- Resigned
- 1995-09-26
- Nationality
- British
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DOMINGUEZ, Luis Charles
Secretary
- Appointed
- 1995-09-26
- Resigned
- 1996-11-05
- Nationality
- British
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HARRITY, John Richard
Secretary
- Appointed
- 2004-05-13
- Resigned
- 2010-03-31
- Nationality
- British
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LAREN, Dawn Elizabeth
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2022-11-16
- Nationality
- British
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STANSFIELD, Paul Rishworth
Secretary
- Appointed
- 1996-11-05
- Resigned
- 2000-04-01
- Nationality
- British
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TARAZI, Robert
Secretary
- Appointed
- 1992-03-19
- Resigned
- 1995-09-26
- Nationality
- Greek/Lebanese
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WALKER, Katherine Jane
Secretary
- Appointed
- 2000-09-11
- Resigned
- 2004-04-02
- Nationality
- British
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WILDING, Roger Ernest
Secretary
- Appointed
- —
- Resigned
- 1992-03-19
- Nationality
- British
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KINLEIGH FOLKARD & HAYWARD
Corporate Secretary
- Appointed
- 2000-04-01
- Resigned
- 2000-09-11
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AL BAHAR, Ghada
Director
- Appointed
- 2020-10-06
- Resigned
- 2022-06-26
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 10/1968
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BECKETT, Richard Ernest
Director
- Appointed
- 1994-07-04
- Resigned
- 2006-01-14
- Nationality
- British
- Born
- 09/1926
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BOOT, Jon Hendrik
Director
- Appointed
- 2000-09-11
- Resigned
- 2017-02-01
- Nationality
- Australian
- Residence
- Scotland
- Born
- 01/1968
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BURROW, David Joseph
Director
- Appointed
- 2003-02-26
- Resigned
- 2005-10-04
- Nationality
- British
- Born
- 02/1957
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DOMINGUEZ, Luis Charles
Director
- Appointed
- 1994-10-10
- Resigned
- 1997-10-23
- Nationality
- British
- Born
- 08/1939
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DUNN, Andrew James
Director
- Appointed
- 2022-06-10
- Resigned
- 2026-02-17
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 11/1971
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ELHADJ, Elie
Director
- Appointed
- 1998-05-07
- Resigned
- 2006-04-13
- Nationality
- Syrian
- Born
- 09/1944
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HACKNER, Gary
Director
- Appointed
- 2022-06-10
- Resigned
- 2026-02-24
- Nationality
- South African
- Residence
- South Africa
- Born
- 09/1982
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HOCKEY, John Robert
Director
- Appointed
- 1998-07-08
- Resigned
- 1999-12-16
- Nationality
- British
- Born
- 06/1951
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LAREN, Dawn Elizabeth
Director
- Appointed
- 2006-10-03
- Resigned
- 2022-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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LIEBER, David Louis Simon
Director
- Appointed
- 1993-12-16
- Resigned
- 1998-05-08
- Nationality
- British
- Born
- 09/1945
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LINDSAY, Matthew Paul
Director
- Appointed
- 2007-02-07
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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MAGNONI, Milla-Maria
Director
- Appointed
- 2012-07-24
- Resigned
- 2021-12-01
- Nationality
- Finnish
- Residence
- England
- Born
- 05/1979
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METTA, Roger
Director
- Appointed
- 2006-10-03
- Resigned
- 2012-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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MULLINS, Patrick David
Director
- Appointed
- 2000-09-11
- Resigned
- 2004-04-02
- Nationality
- New Zealand
- Born
- 05/1965
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STAKOL, Michael Roy
Director
- Appointed
- 1997-02-10
- Resigned
- 2000-09-11
- Nationality
- British
- Born
- 03/1947
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STANSFIELD, Paul Rishworth
Director
- Appointed
- 1994-07-04
- Resigned
- 2000-04-01
- Nationality
- British
- Born
- 08/1953
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TARAZI, Peter
Director
- Appointed
- —
- Resigned
- 1993-12-16
- Nationality
- Lebanese
- Born
- 05/1956
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TARAZI, Robert
Director
- Appointed
- 1993-12-16
- Resigned
- 1995-09-26
- Nationality
- Greek/Lebanese
- Born
- 03/1952
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TARAZI, Robert
Director
- Appointed
- 1992-03-19
- Resigned
- 1993-12-16
- Nationality
- Greek/Lebanese
- Born
- 03/1952
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TAYLOR, Patty Jo Clark
Director
- Appointed
- 2006-10-03
- Resigned
- 2018-02-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1968
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VELLIADES, Janet
Director
- Appointed
- 2000-05-01
- Resigned
- 2014-11-30
- Nationality
- British
- Born
- 07/1949
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WILDING, Roger Ernest
Director
- Appointed
- —
- Resigned
- 1992-03-19
- Nationality
- British
- Born
- 11/1937
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YOUNG, Penelope Jane
Director
- Appointed
- 1997-08-04
- Resigned
- 1998-10-12
- Nationality
- New Zealander
- Born
- 01/1954
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