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141 PARK LANE LIMITED

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

This company is commonly known as 141 Park Lane Limited. The company was founded 10 years ago and was given the registration number 08735260. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:141 PARK LANE LIMITED
Company Number:08735260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, W1S 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 627, Manama, Bahrain,

Director15 November 2016Active
141, Park Lane, London, United Kingdom, W1K 7BD

Director12 September 2023Active
3, Upper Park Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5LB

Director16 April 2014Active
24, Old Bond Street, London, United Kingdom, W1S 4AP

Director27 November 2014Active
3rd, Floor, 24 Old Bond Street, London, W1S 4AP

Director29 September 2016Active
3rd, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AP

Director16 October 2013Active
3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AP

Director27 November 2014Active

People with Significant Control

Fortune Property Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

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2023-09-18Officers

Appoint person director company with name date.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-21Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-12Resolution

Resolution.

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2020-09-12Change of name

Change of name notice.

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2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Officers

Change person director company with change date.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2017-06-28Officers

Change person director company with change date.

Download
2016-11-24Officers

Appoint person director company with name date.

Download
2016-11-24Officers

Termination director company with name termination date.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download

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