131 Park Lane Real Estate Limited

General information

Name:

131 Park Lane Real Estate Ltd

Office Address:

C/o Principia Estate & Asset Management The Studio 16 Cavaye Place SW10 9PT London

Number: 09670492

Incorporation date: 2015-07-03

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:

131 Park Lane Real Estate Limited is established as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), located in C/o Principia Estate & Asset Management The Studio, 16 Cavaye Place in London. The company's post code is SW10 9PT. This firm was created in 2015-07-03. Its reg. no. is 09670492. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 131 Park Lane Real Estate Ltd released its account information for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-07-02.

According to the data we have, this particular limited company was started in 2015 and has so far been steered by nine directors, and out of them four (Ajay B., Paul B., Stefan R. and Helen T.) are still functioning. At least one secretary in this firm is a limited company, specifically Principia Estate & Asset Management Ltd.

Company staff

Ajay B.

Role: Director

Appointed: 08 November 2023

Latest update: 14 January 2024

Paul B.

Role: Director

Appointed: 03 July 2022

Latest update: 14 January 2024

Stefan R.

Role: Director

Appointed: 01 February 2021

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 13 September 2018

Latest update: 14 January 2024

Helen T.

Role: Director

Appointed: 14 November 2017

Latest update: 14 January 2024

People with significant control

Paul B.
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-07-03
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: February 16, 2024 (TM01)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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