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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH BREWERY COMPANY LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
CAMBRIAN SOFT DRINKS LIMITED LONDON Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BIOSOCIAL SOCIETY (THE) LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CHAINRANGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARNLINK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHINA LANE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL & REGIONAL (LEISURE GP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
X-LEISURE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL & REGIONAL (LEISURE II GP) LIMITED TAVISTOCK SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AHG TOPTABLE LIMITED LONDON ENGLAND Dissolved... FULL 56210 - Event catering activities
BELTON WOODS HOTEL TRADING LIMITED LONDON ... FULL 55100 - Hotels and similar accommodation
BISTRO DU VIN (ST JOHN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BISTRO DU VIN (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BISTRO DU VIN (DEAN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALPH COURT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PALM TREE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REGALVIEW LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
APPLE LONDON LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PARK LANE LAND (2005) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
140 PARK LANE (2005) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PAKISTAN PROFESSIONALS ASSOCIATION INTERNATIONAL LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MEA HEALTHCARE LTD LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
THE EYE ESTABLISHMENT (CHELSEA) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47782 - Retail sale by opticians