140 PARK LANE (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
140 PARK LANE (NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
140 PARK LANE (NO.2) LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287902. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
140 PARK LANE (NO.2) LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287902. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
140 PARK LANE (NO.2) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
219 OLD BROMPTON ROAD
LONDON
SW5 0EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ORION BENJAMIN TAMARY | Mar 1960 | British | Director | 2005-10-21 | CURRENT |
STEPHEN MESSIAS | Aug 1963 | British | Secretary | 2005-10-21 | CURRENT |
MRS MAIREAD EMMETT | Secretary | 2017-11-03 | CURRENT | ||
FILEX NOMINEES LIMITED | Corporate Nominee Director | 2001-09-14 UNTIL 2001-11-12 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2001-09-14 UNTIL 2005-10-21 | RESIGNED | ||
JAGTAR SINGH | Sep 1958 | British | Director | 2001-12-31 UNTIL 2005-10-21 | RESIGNED |
WALTER KING WAH MA | Jun 1930 | Australian | Director | 2001-11-12 UNTIL 2005-09-06 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2001-11-12 UNTIL 2005-10-21 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2001-12-31 UNTIL 2005-10-21 | RESIGNED |
GAIL ROBSON SKEETE | British | Secretary | 2001-11-12 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
140 Park Lane 2005 Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
140 PARK LANE (NO.2) LIMITED Filleted accounts for Companies House (small and micro) | 2023-03-22 | 31-03-2022 | £360,311 equity |
Micro-entity Accounts - 140 PARK LANE (NO.2) LIMITED | 2021-12-16 | 31-03-2021 | £348,512 equity |
Micro-entity Accounts - 140 PARK LANE (NO.2) LIMITED | 2019-11-29 | 31-03-2019 | £315,393 equity |
Micro-entity Accounts - 140 PARK LANE (NO.2) LIMITED | 2018-12-22 | 31-03-2018 | £315,393 equity |
Micro-entity Accounts - 140 PARK LANE (NO.2) LIMITED | 2017-12-16 | 31-03-2017 | £90 Cash £295,594 equity |