140 PARK LANE (NO.2) LIMITED
219 OLD BROMPTON ROAD, LONDON SW5 0EA- Active
- Private Limited Company
- Company No. 04287902
- Last Updated: 01 Mar 2024
Company Profile
140 PARK LANE (NO.2) LIMITED was incorporated on Friday, September 14, 2001 as a Private Limited Company with registered address in LONDON. 140 PARK LANE (NO.2) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 1 month and 28 days.
| Name | 140 PARK LANE (NO.2) LIMITED |
|---|---|
| Company number | 04287902 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219 OLD BROMPTON ROAD LONDON SW5 0EA |
|---|---|
| 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 |
|---|---|
| 140 Park Lane 2005 Ltd Carrington House, 6 Hertford Street, W1J 7RE |
Dates: Wednesday, April 6, 2016 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 140 PARK LANE (NO.2) LIMITED | 14 Sep 2001 |