This company is commonly known as 1 & 2 Park Lane Limited. The company was founded 6 years ago and was given the registration number 10973552. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 1 & 2 PARK LANE LIMITED |
|---|---|---|
| Company Number | : | 10973552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 20 September 2017 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 20 September 2017 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 20 September 2017 | Active |
| 16, Woodman Mews, Richmond, United Kingdom, TW9 4AH | Director | 20 September 2017 | Active |
| Mala Real Estate Limited | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BL |
| Nature of control | : |
|
| Nld (Rentals) Ltd | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Highgate High Street, London, England, N6 5JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-27 | Capital | Capital name of class of shares. | Download |
| 2017-11-24 | Resolution | Resolution. | Download |
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