1 & 2 Park Lane Limited

General information

Name:

1 & 2 Park Lane Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 10973552

Incorporation date: 2017-09-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1st Floor Sackville House, London EC3M 6BL 1 & 2 Park Lane Limited is categorised as a Private Limited Company registered under the 10973552 Companies House Reg No. The company was established 3 years ago. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. 1 & 2 Park Lane Ltd released its latest accounts for the financial year up to 2019-05-31. The firm's latest annual confirmation statement was filed on 2019-09-19.

There is a number of four directors managing the company right now, including Jonathan S., James S., Steven H. and Marc T. who have been carrying out the directors duties since September 20, 2017.

The companies with significant control over the firm are as follows: Mala Real Estate Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Sackville House, 143-149 Fenchurch Street, EC3M 6BL and was registered as a PSC under the reg no 08574305. Nld (Rentals) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Highgate High Street, N6 5JT and was registered as a PSC under the reg no 08541316.

Company staff

Jonathan S.

Role: Director

Appointed: 20 September 2017

Latest update: 9 March 2020

James S.

Role: Director

Appointed: 20 September 2017

Latest update: 9 March 2020

Steven H.

Role: Director

Appointed: 20 September 2017

Latest update: 9 March 2020

Marc T.

Role: Director

Appointed: 20 September 2017

Latest update: 9 March 2020

People with significant control

Mala Real Estate Limited
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08574305
Notified on 20 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nld (Rentals) Ltd
Address: 33 Highgate High Street, London, N6 5JT, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08541316
Notified on 20 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 03 October 2020
Confirmation statement last made up date 19 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/05/31 (AA)
filed on: 29th, January 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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