OLD PARK LANE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

OLD PARK LANE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
OLD PARK LANE CAPITAL LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440879. The accounts status is FULL and accounts are next due on 30/09/2015.

OLD PARK LANE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2013 30/09/2015

Registered Office

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PARNES Secretary 2009-11-04 UNTIL 2015-04-29 RESIGNED
MARIA GABRIELA SILVESTRIS Nov 1980 Secretary 2008-04-04 UNTIL 2009-11-04 RESIGNED
MR MALCOLM EDWIN COOMBER Sep 1947 British Director 2008-04-29 UNTIL 2009-09-30 RESIGNED
MR JOHN ROBERT FOLEY Dec 1955 British Director 2008-01-07 UNTIL 2010-02-24 RESIGNED
MR DAVID CLIFFORD JACKSON Dec 1948 British Director 2009-10-01 UNTIL 2013-05-01 RESIGNED
MR CHARLES JOSEPH KNOTT Sep 1961 British Director 2015-04-16 UNTIL 2015-12-31 RESIGNED
EVA LAURENCIKOVA Dec 1977 Slovak Director 2008-01-03 UNTIL 2008-01-07 RESIGNED
MICHAEL PARNES Nov 1979 British Director 2007-11-29 UNTIL 2015-04-29 RESIGNED
MR STANLEY ANTHONY SALTER Mar 1947 British Director 2013-05-01 UNTIL 2014-10-10 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2007-11-29 UNTIL 2007-11-29 RESIGNED
HYDE COMPANY SECRETARIES LTD Corporate Secretary 2007-11-29 UNTIL 2008-04-04 RESIGNED
MRS ANNE CHRISTINE STRATFORD-MARTIN Jun 1975 British Director 2014-10-15 UNTIL 2015-08-24 RESIGNED

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