PARK LANE LAND (2005) LIMITED

219 OLD BROMPTON ROAD, LONDON  SW5 0EA
  • Active
  • Private Limited Company
  • Company No. 05453737
  • Last Updated: 01 Mar 2024

Company Profile

PARK LANE LAND (2005) LIMITED was incorporated on Monday, May 16, 2005 as a Private Limited Company with registered address in LONDON. PARK LANE LAND (2005) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 5 months and 27 days.

Name PARK LANE LAND (2005) LIMITED
Company number 05453737
Company type Private Limited Company
Incorporation date 16 May 2005
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
Alexander Bryan Jeeves Nationality: Liechtenstein Citizen Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Wealthstar Properties Limited Carrington House, 6 Hertford Street, W1J 7RE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

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 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PARK LANE LAND (2005) LIMITED 16 May 2005