140 PARK LANE (2005) LIMITED - LONDON
Company Profile | Company Filings |
Overview
140 PARK LANE (2005) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
140 PARK LANE (2005) LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507472. The accounts status is DORMANT and accounts are next due on 31/12/2024.
140 PARK LANE (2005) LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507472. The accounts status is DORMANT and accounts are next due on 31/12/2024.
140 PARK LANE (2005) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
219 OLD BROMPTON ROAD
LONDON
SW5 0EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ORION BENJAMIN TAMARY | Mar 1960 | British | Director | 2005-07-13 | CURRENT |
MAIREAD EMMETT | Dec 1970 | Irish | Secretary | 2005-10-21 | CURRENT |
MR STEVEN HESTON BERNSTEIN | Sep 1966 | British | Secretary | 2005-07-13 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-13 UNTIL 2005-07-13 | RESIGNED | ||
MR ALEXANDER BRYAN JEEVES | Mar 1968 | Liechtenstein Citizen | Director | 2005-08-17 UNTIL 2012-05-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-13 UNTIL 2005-07-13 | RESIGNED | ||
MAIREAD EMMETT | Dec 1970 | Irish | Director | 2005-07-26 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Park Lane Land (2005) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
140 Park Lane (2005) Limited Filleted accounts for Companies House (small and micro) | 2023-03-22 | 31-03-2022 | £100 equity |
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED | 2021-12-18 | 31-03-2021 | £100 equity |
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED | 2019-12-24 | 31-03-2019 | £100 equity |
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED | 2018-12-22 | 31-03-2018 | £100 equity |
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED | 2017-12-16 | 31-03-2017 | £100 equity |
Abbreviated Company Accounts - 140 PARK LANE (2005) LIMITED | 2015-12-02 | 31-03-2015 | £100 equity |