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PARK LANE MEWS HOTEL LONDON LIMITED

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

This company is commonly known as Park Lane Mews Hotel London Limited. The company was founded 12 years ago and was given the registration number 07672723. The firm's registered office is in BIRMINGHAM. You can find them at Genting Club Star City, Watson Road, Birmingham, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PARK LANE MEWS HOTEL LONDON LIMITED
Company Number:07672723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Genting Club Star City, Watson Road, Birmingham, United Kingdom, B7 5SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genting Club Star City, Watson Road, Birmingham, United Kingdom, B7 5SA

Secretary16 June 2011Active
Genting Club, Star City, Watson Road, Birmingham, England, B7 5SA

Director13 July 2016Active
Genting Club Star City, Watson Road, Birmingham, England, B7 5SA

Director23 March 2016Active
Circus Casino Star City, Watson Road, Nechells, Birmingham, United Kingdom, B7 5SA

Director16 June 2011Active
Circus Casino Star City, Watson Road, Nechells, Birmingham, United Kingdom, B7 5SA

Director16 June 2011Active
Circus Casino, Star City, Watson Road, Birmingham, England, B7 5SA

Director17 October 2011Active

People with Significant Control

Genting Uk Plc
Notified on:27 July 2017
Status:Active
Country of residence:England
Address:Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-21Accounts

Legacy.

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2023-09-21Other

Legacy.

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2023-09-21Other

Legacy.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-28Accounts

Legacy.

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2022-07-28Other

Legacy.

Download
2022-07-28Other

Legacy.

Download
2022-05-18Officers

Change person director company with change date.

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2021-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-11Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-10-14Mortgage

Mortgage charge whole release with charge number.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Termination director company with name termination date.

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2019-09-13Accounts

Accounts with accounts type full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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