PARK LANE COLLECTIONS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 06305348
- Last Updated: 01 Mar 2024
Company Profile
PARK LANE COLLECTIONS LIMITED was incorporated on Friday, July 6, 2007 as a Private Limited Company with registered address in BOREHAMWOOD. PARK LANE COLLECTIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 17 years 2 months and 13 days.
| Name | PARK LANE COLLECTIONS LIMITED |
|---|---|
| Company number | 06305348 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alexander Kern Nationality: British |
Dates: Sunday, February 18, 2018 - present
significant influence or control
|
| Chantset Limited Suite 112, 23 King Street, SW1Y 6QY |
Dates: Friday, July 15, 2016 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amberes Property Corporation Wickhams Cay 1, Road Town |
Dates: Wednesday, April 6, 2016 - Friday, July 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Crossways London Limited Suite 112, 23 King Street, SW1Y 6QY |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-962 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against PARK LANE COLLECTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARK LANE COLLECTIONS LIMITED | 06 Jul 2007 |