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55 PARK LANE LIMITED

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

This company is commonly known as 55 Park Lane Limited. The company was founded 23 years ago and was given the registration number 04190296. The firm's registered office is in LONDON. You can find them at 55 Park Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 PARK LANE LIMITED
Company Number:04190296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55 Park Lane, London, England, W1K 1NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Park Lane, London, England, W1K 1NA

Director01 February 2022Active
55, Park Lane, London, United Kingdom, W1K 1NA

Director24 May 2019Active
55, Park Lane, London, England, W1K 1NA

Secretary20 April 2015Active
55, Park Lane, London, England, W1K 1NA

Secretary07 February 2014Active
22 Toucan Way, Kingswood, Basildon, SS16 5ER

Secretary29 March 2001Active
87-135 Brompton Road, London, SW1X 7XL

Secretary02 October 2006Active
55, Park Lane, London, England, W1K 1NA

Director07 February 2014Active
87-135 Brompton Road, London, SW1X 7XL

Director29 March 2001Active
87-135 Brompton Road, London, SW1X 7XL

Director29 March 2001Active
55, Park Lane, London, England, W1K 1NA

Director07 February 2014Active
87-135 Brompton Road, London, SW1X 7XL

Director09 December 2005Active
13 Danehurst Street, London, SW6 6SA

Director29 March 2001Active
55, Park Lane, London, England, W1K 1NA

Director14 January 2014Active
18 Murrayfield Gardens, Edinburgh, EH12 6DF

Director09 December 2005Active
68, Hammersmith Road, London, Uk, W14 8YW

Director08 November 2012Active

People with Significant Control

Mr Mohamed Al Fayed
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:Egyptian
Country of residence:England
Address:55, Park Lane, London, England, W1K 1NA
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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