This company is commonly known as 140 Park Lane (2005) Limited. The company was founded 18 years ago and was given the registration number 05507472. The firm's registered office is in 6 HERTFORD STREET. You can find them at The Estate Office, Carrington House, 6 Hertford Street, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | 140 PARK LANE (2005) LIMITED |
|---|---|---|
| Company Number | : | 05507472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Carrington House, 6 Hertford Street, London, W1J 7RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Leavesden Road, Stanmore, HA7 3RQ | Secretary | 13 July 2005 | Active |
| 78 Park Road, Farnborough, GU14 6LU | Secretary | 21 October 2005 | Active |
| Flat 3 Stanview Court, 5 Queens Road, London, England, NW4 2TH | Director | 13 July 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 July 2005 | Active |
| 78 Park Road, Farnborough, GU14 6LU | Director | 26 July 2005 | Active |
| Moliweg 1, Schaan, Liechtenstein, 9494 | Director | 17 August 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 July 2005 | Active |
| Park Lane Land (2005) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Estate Office, Carrington House, 6 Hertford Street, London, England, W1J 7RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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