OLD PARK LANE LONDON LIMITED
18 GREEN LANE, RADNAGE, HIGH WYCOMBE HP14 4DN- Active
- Private Limited Company
- Company No. 02549445
- Last Updated: 01 Mar 2024
Company Profile
OLD PARK LANE LONDON LIMITED was incorporated on Wednesday, October 17, 1990 as a Private Limited Company with registered address in HIGH WYCOMBE. OLD PARK LANE LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years and 29 days.
| Name | OLD PARK LANE LONDON LIMITED |
|---|---|
| Company number | 02549445 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 GREEN LANE RADNAGE HIGH WYCOMBE HP14 4DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Miss Kate Maddix Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against OLD PARK LANE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD PARK LANE LONDON LIMITED | 17 Oct 1990 |
| MIDLANDS FARMING LIMITED | 02 Aug 2005 |
| MIDLAND PROPERTY ASSOCIATES LIMITED | 07 Mar 2014 |