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PARK LORD LTD

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

This company is commonly known as Park Lord Ltd. The company was founded 3 years ago and was given the registration number 12723987. The firm's registered office is in LONDON. You can find them at Flat 1, 96, Park Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PARK LORD LTD
Company Number:12723987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Flat 1, 96, Park Street, London, England, W1K 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16a North Gate, Prince Albert Road, London, England, NW8 7RE

Director06 July 2020Active
13 Kempe Road, Kempe Road, London, England, NW6 6SP

Director30 October 2020Active

People with Significant Control

Park Lord Group Ltd
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Josh Marks
Notified on:06 July 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Flat 16a North Gate, Prince Albert Road, London, England, NW8 7RE
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 (7 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
2024-05-07Officers

Change person director company with change date.

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2024-01-29Officers

Change person director company with change date.

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2023-12-30Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-01-04Resolution

Resolution.

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2022-01-04Incorporation

Memorandum articles.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Officers

Termination director company with name termination date.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-11-13Resolution

Resolution.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Capital

Capital alter shares subdivision.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Capital

Capital allotment shares.

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2020-08-14Accounts

Change account reference date company current extended.

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2020-07-23Address

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

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2020-07-06Incorporation

Incorporation company.

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