129-130 Park Lane Management Limited

General information

Name:

129-130 Park Lane Management Ltd

Office Address:

Portsoken House 155-157 Minories EC3N 1LJ London

Number: 06029061

Incorporation date: 2006-12-14

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

129-130 Park Lane Management started conducting its operations in the year 2006 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 06029061. This particular business has been prospering for 14 years and the present status is active. This company's headquarters is situated in London at Portsoken House. Anyone could also find this business utilizing the area code : EC3N 1LJ. The company's Standard Industrial Classification Code is 98000 meaning Residents property management. 129-130 Park Lane Management Ltd filed its latest accounts for the period that ended on 2018-12-31. The firm's most recent confirmation statement was released on 2019-12-14.

For this particular business, the full extent of director's assignments have so far been fulfilled by Mir P. who was chosen to lead the company 6 years ago. The following business had been managed by Leyla A. until 2014. Furthermore another director, namely Halestyle Limited quit 12 years ago. At least one secretary in this firm is a limited company, specifically Charlton International Consultancy Limited.

Company staff

Mir P.

Role: Director

Appointed: 10 October 2014

Latest update: 18 June 2020

Aaron & Cian Holdings Limited

Role: Corporate Director

Appointed: 22 February 2007

Address: Kingston Chambers, Road Town, Tortola, FOREIGN, British Virgin Is

Latest update: 18 June 2020

Role: Corporate Director

Appointed: 22 February 2007

Address: Geneva Place, Water Front Drive, Road Town, FOREIGN, British Virgin Is

Latest update: 18 June 2020

Bridgewater International Limited

Role: Corporate Director

Appointed: 22 February 2007

Address: Geneva Place, Water Front Drive, Road Town, FOREIGN, British Virgin Is

Latest update: 18 June 2020

Charlton International Consultancy Limited

Role: Corporate Director

Appointed: 22 February 2007

Address: Geneva Place, Water Front Drive, Road Town, FOREIGN, British Virgin Is

Latest update: 18 June 2020

Role: Corporate Director

Appointed: 22 February 2007

Address: Geneva Place, Water Front Drive, Road Town, FOREIGN, British Virgin Is

Latest update: 18 June 2020

Moonlight International Management Limited

Role: Corporate Director

Appointed: 22 February 2007

Address: Geneva Place, Waterfront Drive, Road Town, FOREIGN, British Virgin Is

Latest update: 18 June 2020

Charlton International Consultancy Limited

Role: Corporate Secretary

Appointed: 22 February 2007

Address: Geneva Place, Water Front Drive, Road Town, FOREIGN, British Virgin Is

Latest update: 18 June 2020

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 14 December 2019
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Directors's details were changed on Friday 13th December 2019 (CH02)
filed on: 16th, December 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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