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Company number
01658261

15 HYDE PARK SQUARE LIMITED

Active
✓ Active company on the official register. Next accounts due 23 March 2027.

Company details

Registered name
15 HYDE PARK SQUARE LIMITED
Company number
01658261
Registered office
FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 August 1982
Status
Active
Age
44 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
23 Mar 2027
Accounts — last made up to
23 Jun 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aaron Goldstein
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/06/2023
Mr Aaron Goldstein
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Athina Theofili Or Theophilis
ownership-of-shares-25-to-50-percent
Notified 22/01/2020
Ms Athina Theophilis Paris
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aaron Goldstein
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/06/2023 Controls 3 companies
Mr Aaron Goldstein
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/02/2021 Controls 3 companies
Mrs Athina Theofili Or Theophilis
born 07/1959 · England owns 25–50% of shares Control ended 22/01/2020 Controls 2 companies
Ms Athina Theophilis Paris
born 07/1959 · England owns 25–50% of shares Control ended 22/01/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2023 Person with significant control added Mr Aaron Goldstein
23/02/2021 Person with significant control ceased Mr Aaron Goldstein
22/01/2020 Person with significant control ceased Ms Athina Theophilis Paris
22/01/2020 Person with significant control ceased Mrs Athina Theofili Or Theophilis
22/01/2020 Person with significant control added Mrs Athina Theofili Or Theophilis
06/04/2016 Person with significant control added Ms Athina Theophilis Paris
06/04/2016 Person with significant control added Mr Aaron Goldstein

Documents for 15 HYDE PARK SQUARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 15 HYDE PARK SQUARE LIMITED?
According to the official registry, the company number of 15 HYDE PARK SQUARE LIMITED is 01658261.
Where is 15 HYDE PARK SQUARE LIMITED registered?
The registered office is FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ, UNITED KINGDOM.
What is the SIC code of 15 HYDE PARK SQUARE LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 15 HYDE PARK SQUARE LIMITED?
Mr Aaron Goldstein is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of 15 HYDE PARK SQUARE LIMITED due?
The next annual accounts are due by 23 March 2027, and the last accounts were made up to 23 June 2025.

About 15 HYDE PARK SQUARE LIMITED (01658261)

15 HYDE PARK SQUARE LIMITED is a private limited company incorporated on 13 August 1982 and registered in the United Kingdom under company number 01658261. Its registered office is at FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 23 June 2025. , and the person with significant control is Mr Aaron Goldstein. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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