← OpenRegistry
COD HYDE LIMITED
Active - Proposal to Strike off
08633041·incorporated 2013-08-01
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
c/o MICHAEL KING & CO., SUITE 4, STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2017-08-30. Next accounts due 2019-05-30. Financial year-end: 30/08. Filing class: UNAUDITED ABRIDGED.
Confirmation statement
Last confirmation statement made up to 2015-10-01. Next confirmation statement due 2016-10-29.
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control
COD HYDE LIMITED has 1 person with significant control on file:
- Mr Dimitri Chikovani born 1987 resident in Georgia, Georgian national. Notified 2019-01-21.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Redwater Enterprise Limited. Notified 2017-12-22. Ceased 2019-02-12.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Monte Rosa Capital Investments Fund. Notified 2016-10-01. Ceased 2017-12-22.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
- Has significant influence or control
Similar UK companies
Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Stanmore:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08633041.