PARK LANE LONDON LIMITED
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 09410207
- Last Updated: 01 Mar 2024
Company Profile
PARK LANE LONDON LIMITED was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in LONDON. PARK LANE LONDON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 10 days.
| Name | PARK LANE LONDON LIMITED |
|---|---|
| Company number | 09410207 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mr Alexander Rhodes Evans Nationality: British |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, January 28, 2017 - Tuesday, June 9, 2020
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Saturday, January 28, 2017 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (23 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against PARK LANE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARK LANE LONDON LIMITED | 28 Jan 2015 |