This company is commonly known as Park Lane London Limited. The company was founded 9 years ago and was given the registration number 09410207. The firm's registered office is in LOUGHTON. You can find them at 31 Grange Court, Upper Park, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PARK LANE LONDON LIMITED |
|---|---|---|
| Company Number | : | 09410207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Grange Court, Upper Park, Loughton, Essex, United Kingdom, IG10 4QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 09 June 2020 | Active |
| Dept 2,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 28 January 2015 | Active |
| Dept 2,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Corporate Director | 28 January 2015 | Active |
| Mr Alexander Rhodes Evans | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Bryan Anthony Thornton | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Grange Court, Upper Park, Loughton, United Kingdom, IG10 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Address | Default companies house registered office address applied. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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