This company is commonly known as Old Park Lane Management Limited. The company was founded 29 years ago and was given the registration number 03039248. The firm's registered office is in . You can find them at 17 Old Park Lane, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | OLD PARK LANE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03039248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Old Park Lane, London, W1K 1QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Old Park Lane, London, W1K 1QT | Director | 19 July 2023 | Active |
| 17 Old Park Lane, London, W1K 1QT | Director | 31 March 2024 | Active |
| 17 Old Park Lane, London, W1K 1QT | Director | 31 August 2021 | Active |
| 23 Floor, St Georges Building, Hong Kong, | Director | 11 September 1995 | Active |
| 1 Venner House, 47 Bourne Street, London, SW1W 8JD | Secretary | 01 January 1996 | Active |
| 17 Old Park Lane, London, W1K 1QT | Secretary | 01 January 2010 | Active |
| 13 Dagden Road, Shalford, Guildford, GU4 8DD | Nominee Secretary | 29 March 1995 | Active |
| 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU | Nominee Director | 29 March 1995 | Active |
| 17 Old Park Lane, London, W1K 1QT | Director | 13 June 2002 | Active |
| Downton Farm, Brook, Newport, England, PO30 4ES | Director | 11 September 1995 | Active |
| 33, Lauderdale Drive, Richmond, TW10 7BS | Director | 15 June 2009 | Active |
| 13 Dagden Road, Shalford, Guildford, GU4 8DD | Nominee Director | 29 March 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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