PARK LANE GROUP LIMITED(THE)
125 WOOD STREET, LONDON EC2V 7AW- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00483214
- Last Updated: 01 Mar 2024
Company Profile
PARK LANE GROUP LIMITED(THE) was incorporated on Saturday, June 10, 1950 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. PARK LANE GROUP LIMITED(THE) has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 74 years 3 months and 6 days.
| Name | PARK LANE GROUP LIMITED(THE) |
|---|---|
| Company number | 00483214 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 10 Jun 1950 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Giles Robertson Harding Easterbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Lady Fiona Margaret Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| John Robin Marcel Woolf Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-990 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARK LANE GROUP LIMITED(THE) | 10 Jun 1950 |