140 Park Lane (2005) Limited

General information

Name:

140 Park Lane (2005) Ltd

Office Address:

The Estate Office Carrington House W1J 7RE 6 Hertford Street

Number: 05507472

Incorporation date: 2005-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the start of 140 Park Lane (2005) Limited, the company located at The Estate Office, Carrington House in 6 Hertford Street. That would make sixteen years 140 Park Lane (2005) has existed in this business, as the company was established on 2005/07/13. The firm registered no. is 05507472 and its post code is W1J 7RE. This business's declared SIC number is 70100 - Activities of head offices. Tuesday 31st March 2020 is the last time the company accounts were reported.

There seems to be one managing director at the moment controlling this particular firm, specifically Orion T. who's been doing the director's obligations since 2005/07/13. This firm had been guided by Alexander J. until May 2012. As a follow-up a different director, including Mairead E. resigned sixteen years ago. To help the directors in their tasks, this firm has been utilizing the skills of Mairead E. as a secretary since October 2005.

Financial data based on annual reports

Company staff

Mairead E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 1 May 2021

Orion T.

Role: Director

Appointed: 13 July 2005

Latest update: 1 May 2021

Steven B.

Role: Secretary

Appointed: 13 July 2005

Latest update: 1 May 2021

People with significant control

The companies with significant control over this firm are as follows: Park Lane Land (2005) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Hertford Street, W1J 7RE and was registered as a PSC under the reg no 05453737.

Park Lane Land (2005) Limited
Address: The Estate Office, Carrington House 6 Hertford Street, London, W1J 7RE, England
Legal authority Limited Company
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05453737
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 23rd, December 2019
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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