55 PARK LANE LIMITED - LONDON


Company Profile Company Filings

Overview

55 PARK LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
55 PARK LANE LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190296. The accounts status is SMALL and accounts are next due on 30/09/2024.

55 PARK LANE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 PARK LANE
LONDON
W1K 1NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LISSNER Oct 1949 British Director 2022-02-01 CURRENT
MR ANDREW JOHN SPALTON Jan 1975 British Director 2019-05-24 CURRENT
MR RICHARD JOHN STEPHENSON Jan 1967 British Director 2012-11-08 UNTIL 2014-01-14 RESIGNED
DR ALAN GRAY RUTHERFORD Oct 1942 British Director 2005-12-09 UNTIL 2020-03-13 RESIGNED
MR ANDREW WILLIAM MORGAN Apr 1966 British Director 2014-01-14 UNTIL 2019-01-31 RESIGNED
GARETH ALAN LLOYD-JONES Nov 1965 British Director 2001-03-29 UNTIL 2005-12-09 RESIGNED
SHIRLEY ROSE HUMPHREY Jul 1949 British Director 2005-12-09 UNTIL 2014-01-14 RESIGNED
MR ROBERT FALLOWFIELD Aug 1952 British Director 2014-02-07 UNTIL 2016-07-07 RESIGNED
JULIAN MICHAEL PATRICK COOK Mar 1966 British Director 2001-03-29 UNTIL 2014-01-14 RESIGNED
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 2001-03-29 UNTIL 2011-01-31 RESIGNED
MR JEFFREY BYRNE Dec 1958 British Director 2014-02-07 UNTIL 2017-12-21 RESIGNED
MR RICHARD JOHN STEPHENSON Jan 1967 British Secretary 2006-10-02 UNTIL 2014-01-14 RESIGNED
MR ANDREW WILLIAM MORGAN Apr 1966 British Secretary 2001-03-29 UNTIL 2006-10-02 RESIGNED
MR ANDREW MORGAN Secretary 2014-02-07 UNTIL 2015-04-20 RESIGNED
MR GARY STUART CRAWFORD Secretary 2015-04-20 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Al Fayed 2016-04-06 - 2023-08-30 1/1933 London   Significant influence or control as trust

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BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WINTERBORNE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINTERBORNE SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TORABHAIG DISTILLERY LIMITED JEDBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
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Free Reports Available

Report Date Filed Date of Report Assets
55 Park Lane Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-12-2022 £108 equity
55 Park Lane Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £108 equity
55 Park Lane Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-12-2020 £108 equity
55 Park Lane Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £108 equity
55 Park Lane Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £108 equity
55 Park Lane Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £108 equity
55 Park Lane Limited - Dormant company accounts 17.1 2017-07-22 31-12-2016 £108 equity

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