UKBizDB.co.uk

PARK LANE GROUP LIMITED(THE)

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

This company is commonly known as Park Lane Group Limited(the). The company was founded 74 years ago and was given the registration number 00483214. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PARK LANE GROUP LIMITED(THE)
Company Number:00483214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1950
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:125 Wood Street, London, EC2V 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Oakwood Road, Horley, RH6 7BU

Director23 October 2008Active
Flat D Rosebank, Florence Road, London, N4 4BU

Director-Active
Flat D Rosebank, Florence Road, London, N4 4BU

Secretary23 July 1992Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary01 January 2012Active
C/O Emw, Procter House, 1 Procter Street, London, United Kingdom, WC1V 6PG

Corporate Secretary22 November 2005Active
Great Allfields, Balls Cross, Petworth, GU28 9JR

Director07 May 1992Active
37a, Corinne Road, London, United Kingdom, N19 5EZ

Director01 November 2013Active
43 St Dunstans Road, London, W6 8RE

Director-Active
23 Macfarlane Road, Shepherds Bush, London, W12 7JY

Director05 October 1999Active
13 Devon Road, Bedford, MK40 3DJ

Director-Active
84 Wise Lane, Mill Hill, London, NW7 2RD

Director01 December 1994Active
Parkside House, Elmbridge Lane, Woking, United Kingdom, GU22 9AE

Director09 August 2007Active

People with Significant Control

Giles Robertson Harding Easterbrook
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:4, Oakwood Road, Horley, United Kingdom, RH6 7BU
Nature of control:
  • Right to appoint and remove directors
Lady Fiona Margaret Fraser
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:New Cottage, Overy Road, Burnham Market, United Kingdom, PE31 8HH
Nature of control:
  • Right to appoint and remove directors
John Robin Marcel Woolf
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Country of residence:United Kingdom
Address:Flat D Rosebank, Florence Road, London, United Kingdom, N4 4BU
Nature of control:
  • 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 (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)

Copyright © 2024. All rights reserved.