HYDE PARK RESIDENCE LIMITED

Company summary

Company number: 02061713
Status: ACTIVE
Incorporated / age: 6 October 198639 years
Registered office: 55 Park Lane, London, W1K 1NA
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Park Lane, London, W1K 1NA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NAPLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORITZ, Sebastian Amadeus ACTIVE	Director	15 Apr 2024		England	December 1969	C/O Moricon Consultants Limited, 20 St. Philips Ave, Worcester Park, KT4 8JT, England
SPALTON, Andrew John ACTIVE	Director	19 Sep 2019		England	January 1975	55 Park Lane, London, W1K 1NA
BAILY, Rosemary RESIGNED	Secretary	19 Jul 1993	20 Jul 1993			179 Ashmore Road, London, W9 3DB
BROWN, Edgar Lewis RESIGNED	Secretary		21 Oct 1991			6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF
CRAWFORD, Donald Stewart RESIGNED	Secretary	05 Jul 1993	29 Apr 1994			20 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DF
DAVIES, James Ralph Parnell RESIGNED	Secretary	21 Oct 1991	05 Jul 1993			24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
MORGAN, Andrew William RESIGNED	Secretary	01 Oct 2000	31 Jan 2019			55 Park Lane, London, W1K 1NA
PROSSER, Howell Granville RESIGNED	Secretary	29 Apr 1994	01 Oct 2000			90 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JP
BOZEK, Alison Jane RESIGNED	Director	16 Apr 1993	09 Sep 1994		September 1955	26 Sarre Road, London, NW2 3SL
BOZEK, Alison Jane RESIGNED	Director		01 Nov 1991		September 1955	26 Sarre Road, London, NW2 3SL
BRAY, Astrid RESIGNED	Director	09 Feb 2016	31 Mar 2019	England	June 1960	55 Park Lane, London, W1K 1NA
CRAWFORD, Donald Stewart RESIGNED	Director	11 Mar 1994	15 Apr 2014	England	January 1944	55 Park Lane, London, W1K 1NA
DAVIS, Ronald Ashley Blandford RESIGNED	Director	01 Nov 1991	23 Jan 1992		May 1952	160 Straight Road, Old Windsor, Windsor, Berkshire, SL4 2SG
ESREB, Mohamad RESIGNED	Director	15 Apr 2014	15 Mar 2019	United Kingdom	May 1980	55 Park Lane, London, W1K 1NA
FALLOWFIELD, Robert James RESIGNED	Director	31 Mar 2011	23 Jun 2016	England	August 1952	55 Park Lane, London, W1K 1NA
HOGBEN, Norman Muirhead RESIGNED	Director		01 Nov 1991		August 1938	Willow Hayne 46 Chantry View Road, Guildford, Surrey, GU1 3XT
KLEIN, Franz Josef RESIGNED	Director	01 Nov 1991	20 Apr 2016	France	July 1944	55 Park Lane, London, W1K 1NA
MERRICK, Ian RESIGNED	Director	16 Jul 2001	01 May 2007		February 1959	Beechcroft, 53 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
MORGAN, Andrew William RESIGNED	Director	31 Mar 2011	31 Jan 2019	England	April 1966	55 Park Lane, London, W1K 1NA
PICOT, Derek Alexander RESIGNED	Director	20 Apr 2016	01 Apr 2019	United Kingdom	March 1952	55 Park Lane, London, W1K 1NA
ROONEY, Tim Patrick RESIGNED	Director	01 Nov 1991	28 Jul 1995		March 1963	57 Torbay Road, London, NW6 7DU
THOMAS, Francois RESIGNED	Director	31 Mar 2011	31 Dec 2014	United Kingdom	March 1961	55 Park Lane, London, W1K 1NA
TILLMAN, John RESIGNED	Director		01 Nov 1991		September 1938	71 Thorntons Farm Avenue, Rush Green, Romford, Essex, RM7 0TS
WALSH, James Michael RESIGNED	Director		11 Mar 1994		June 1949	St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
WATHEN-FAYED, Heini Jasmine RESIGNED	Director	23 Jun 2016	30 Jul 2025	United Kingdom	February 1955	55 Park Lane, London, W1K 1NA
WEBB, David Royston RESIGNED	Director		11 Aug 1995		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
WINDSOR, Paul RESIGNED	Director	07 Mar 2019	16 Jul 2021	France	February 1981	Ait Geneva Sa, Avenue Calas 11, PO BOX 447, Ch-1211, Geneva, 12, Switzerland

MORITZ, Sebastian Amadeus ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: December 1969
Address: C/O Moricon Consultants Limited, 20 St. Philips Ave, Worcester Park, KT4 8JT, England

SPALTON, Andrew John ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: England
Date of birth: January 1975
Address: 55 Park Lane, London, W1K 1NA

BAILY, Rosemary RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 20 Jul 1993
Address: 179 Ashmore Road, London, W9 3DB

BROWN, Edgar Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1991
Address: 6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF

CRAWFORD, Donald Stewart RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 29 Apr 1994
Address: 20 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DF

DAVIES, James Ralph Parnell RESIGNED
Role: Secretary
Appointed on: 21 Oct 1991
Resigned on: 05 Jul 1993
Address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ

MORGAN, Andrew William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 31 Jan 2019
Address: 55 Park Lane, London, W1K 1NA

PROSSER, Howell Granville RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 01 Oct 2000
Address: 90 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JP

BOZEK, Alison Jane RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 09 Sep 1994
Date of birth: September 1955
Address: 26 Sarre Road, London, NW2 3SL

BOZEK, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: September 1955
Address: 26 Sarre Road, London, NW2 3SL

BRAY, Astrid RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1960
Address: 55 Park Lane, London, W1K 1NA

CRAWFORD, Donald Stewart RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: January 1944
Address: 55 Park Lane, London, W1K 1NA

DAVIS, Ronald Ashley Blandford RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 23 Jan 1992
Date of birth: May 1952
Address: 160 Straight Road, Old Windsor, Windsor, Berkshire, SL4 2SG

ESREB, Mohamad RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 55 Park Lane, London, W1K 1NA

FALLOWFIELD, Robert James RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: August 1952
Address: 55 Park Lane, London, W1K 1NA

HOGBEN, Norman Muirhead RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: August 1938
Address: Willow Hayne 46 Chantry View Road, Guildford, Surrey, GU1 3XT

KLEIN, Franz Josef RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 20 Apr 2016
Country of Residence: France
Date of birth: July 1944
Address: 55 Park Lane, London, W1K 1NA

MERRICK, Ian RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 01 May 2007
Date of birth: February 1959
Address: Beechcroft, 53 Sidney Road, Walton On Thames, Surrey, KT12 2LZ

MORGAN, Andrew William RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: April 1966
Address: 55 Park Lane, London, W1K 1NA

PICOT, Derek Alexander RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 55 Park Lane, London, W1K 1NA

ROONEY, Tim Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 28 Jul 1995
Date of birth: March 1963
Address: 57 Torbay Road, London, NW6 7DU

THOMAS, Francois RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 55 Park Lane, London, W1K 1NA

TILLMAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: September 1938
Address: 71 Thorntons Farm Avenue, Rush Green, Romford, Essex, RM7 0TS

WALSH, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: June 1949
Address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF

WATHEN-FAYED, Heini Jasmine RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 55 Park Lane, London, W1K 1NA

WEBB, David Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1995
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WINDSOR, Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 16 Jul 2021
Country of Residence: France
Date of birth: February 1981
Address: Ait Geneva Sa, Avenue Calas 11, PO BOX 447, Ch-1211, Geneva, 12, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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