PARKLANE APARTMENTS LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 08624951
- Last Updated: 01 Mar 2024
Company Profile
PARKLANE APARTMENTS LTD was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in LONDON. PARKLANE APARTMENTS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | PARKLANE APARTMENTS LTD |
|---|---|
| Company number | 08624951 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| M Green Holdings Ltd 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Champi Investments Limited Varsity Court, 44 Homer Street, W1H 4NW |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Michael Green Nationality: Irish |
Dates: Saturday, June 25, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against PARKLANE APARTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARKLANE APARTMENTS LTD | 25 Jul 2013 |