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PARK LANE EUROPE LIMITED

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

This company is commonly known as Park Lane Europe Limited. The company was founded 18 years ago and was given the registration number 05537767. The firm's registered office is in CHEADLE. You can find them at 90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARK LANE EUROPE LIMITED
Company Number:05537767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Castlegate, Prestbury, Macclesfield, SK10 4AZ

Director16 August 2005Active
3 Kimberley Avenue, Romiley, Stockport, SK6 4AB

Secretary07 December 2006Active
23 Whitehart Gardens, Hartford, Northwich, CW8 2FA

Secretary16 August 2005Active
90, Ravenoak Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 7EG

Secretary06 February 2012Active
Craven House, 121 Kingsway, London, WC2B 6PA

Corporate Secretary16 August 2005Active
23 Whitehart Gardens, Hartford, Northwich, CW8 2FA

Director16 August 2005Active
Craven House, 121 Kingsway, London, WC2B 6PA

Corporate Director16 August 2005Active

People with Significant Control

Mr Charles Simon Bromley
Notified on:01 August 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:90, Ravenoak Road, Cheadle, SK8 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Officers

Termination secretary company with name.

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2012-09-11Accounts

Accounts with accounts type dormant.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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