UKBizDB.co.uk

12 PARK LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Park Lane Limited. The company was founded 3 years ago and was given the registration number 13031994. The firm's registered office is in BATH. You can find them at Flat 1, 12 Park Lane, Bath, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 PARK LANE LIMITED
Company Number:13031994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 12 Park Lane, Bath, England, BA1 2XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 12 Park Lane, Bath, England, BA1 2XQ

Director17 September 2022Active
Flat 1, 12 Park Lane, Bath, England, BA1 2XQ

Director19 November 2020Active
Flat 3, 12, Park Lane, Bath, England, BA1 2XQ

Director01 February 2021Active
Flat 3, 12 Park Lane, Park Lane, Bath, England, BA1 2XQ

Director01 February 2021Active

People with Significant Control

Mr Alexandre Duterque
Notified on:17 September 2022
Status:Active
Date of birth:August 1987
Nationality:French
Country of residence:England
Address:Flat 1, 12 Park Lane, Bath, England, BA1 2XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Longstreet
Notified on:19 November 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Flat 2, 12 Park Lane, Bath, England, BA1 2XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Stephen Vaughan Pont
Notified on:19 November 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Flat 1, 12 Park Lane, Bath, England, BA1 2XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hector Simpson
Notified on:19 November 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Flat 3, 12 Park Lane, Bath, England, BA1 2XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.