SPV PARK LANE LIMITED

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

This company is commonly known as Spv Park Lane Limited. The company was founded 5 years ago and was given the registration number 11479880. The firm's registered office is in LONDON. You can find them at 55 Exhibition Road, Knightsbridge, London, Inner London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	SPV PARK LANE LIMITED
Company Number	:	11479880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 July 2018
End of financial year	:	31 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom, SW7 2PG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Princes Gate, Exhibition Road, London, SW7 2PN	Director	01 December 2019	Active
55, Exhibition Road, Knightsbridge, London, United Kingdom, SW7 2PG	Director	24 July 2018	Active
55, Exhibition Road, Knightsbridge, London, United Kingdom, SW7 2PG	Director	24 July 2018	Active
55, Exhibition Road, Knightsbridge, London, United Kingdom, SW7 2PG	Director	24 July 2018	Active

People with Significant Control

Miss Rachel Ann Butler
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	55, Exhibition Road, London, United Kingdom, SW7 2PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lady Amanda Susan Waterman Vorse
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55, Exhibition Road, London, United Kingdom, SW7 2PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-08-11	Officers	Appoint person director company with name date.	Download
2020-07-29	Officers	Termination director company with name termination date.	Download
2020-07-29	Officers	Termination director company with name termination date.	Download
2020-07-29	Officers	Termination director company with name termination date.	Download
2020-07-23	Accounts	Accounts with accounts type dormant.	Download
2019-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-24	Incorporation	Incorporation company.	Download