This company is commonly known as Park Lane Land (2005) Limited. The company was founded 19 years ago and was given the registration number 05453737. The firm's registered office is in 6 HERTFORD STREET. You can find them at The Estate Office, Carrington House, 6 Hertford Street, London. This company's SIC code is 68310 - Real estate agencies.
| Name | : | PARK LANE LAND (2005) LIMITED |
|---|---|---|
| Company Number | : | 05453737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, Carrington House, 6 Hertford Street, London, W1J 7RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Leavesden Road, Stanmore, HA7 3RQ | Secretary | 16 May 2005 | Active |
| 78 Park Road, Farnborough, GU14 6LU | Secretary | 21 October 2005 | Active |
| Flat 3 Stanview Court, 5 Queens Road, London, England, NW4 2TH | Director | 16 May 2005 | Active |
| Flat 701 Carrington House, 6 Hertford Street, London, W1J 7SU | Secretary | 16 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 May 2005 | Active |
| 78 Park Road, Farnborough, GU14 6LU | Director | 26 July 2005 | Active |
| Bahnhofstrasse 7, PO BOX 48, 9494 Schaan, Liechtenstein, | Director | 08 March 2007 | Active |
| Moliweg 1, Schaan, Liechtenstein, 9494 | Director | 29 July 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 May 2005 | Active |
| Alexander Bryan Jeeves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | England |
| Address | : | 219, Old Brompton Road, London, England, SW5 0EA |
| Nature of control | : |
|
| Wealthstar Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Estate Office, Carrington House, London, W1J 7RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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