PARKLANE APARTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Parklane Apartments Ltd. The company was founded 11 years ago and was given the registration number 08624951. The firm's registered office is in LONDON. You can find them at Shaw House, 6 Chesterfield Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | PARKLANE APARTMENTS LTD |
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| Company Number | : | 08624951 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | Shaw House, 6 Chesterfield Street, London, England, W1J 5JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 25 July 2013 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 18 December 2019 | Active |
People with Significant Control
| M Green Holdings Ltd |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Champi Investments Limited |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Flat 1, Varsity Court, London, England, W1H 4NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Howard Michael Green |
| Notified on | : | 25 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | Irish |
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| Address | : | Shaw House, 6 Chesterfield Street, London, W1J 5JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)