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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Park Lane, London, England, W1K 1NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Park Lane, London, England, W1K 1NA | Director | 01 February 2022 | Active |
| 55, Park Lane, London, United Kingdom, W1K 1NA | Director | 24 May 2019 | Active |
| 55, Park Lane, London, England, W1K 1NA | Secretary | 20 April 2015 | Active |
| 55, Park Lane, London, England, W1K 1NA | Secretary | 07 February 2014 | Active |
| 22 Toucan Way, Kingswood, Basildon, SS16 5ER | Secretary | 29 March 2001 | Active |
| 87-135 Brompton Road, London, SW1X 7XL | Secretary | 02 October 2006 | Active |
| 55, Park Lane, London, England, W1K 1NA | Director | 07 February 2014 | Active |
| 87-135 Brompton Road, London, SW1X 7XL | Director | 29 March 2001 | Active |
| 87-135 Brompton Road, London, SW1X 7XL | Director | 29 March 2001 | Active |
| 55, Park Lane, London, England, W1K 1NA | Director | 07 February 2014 | Active |
| 87-135 Brompton Road, London, SW1X 7XL | Director | 09 December 2005 | Active |
| 13 Danehurst Street, London, SW6 6SA | Director | 29 March 2001 | Active |
| 55, Park Lane, London, England, W1K 1NA | Director | 14 January 2014 | Active |
| 18 Murrayfield Gardens, Edinburgh, EH12 6DF | Director | 09 December 2005 | Active |
| 68, Hammersmith Road, London, Uk, W14 8YW | Director | 08 November 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Officers | Termination director company with name termination date. | Download |
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