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PARK LANE GROUP LIMITED(THE) - 125 Wood Street, London, EC2V 7AW, United Kingdom
Company Information
- Company registration number
- 00483214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Wood Street
- London
- EC2V 7AW 125 Wood Street, London, EC2V 7AW UK
Management
- Managing Directors
- EASTERBROOK, Giles Robertson Harding
- FRASER, Fiona Margaret, Lady
- WOOLF, John Robin Marcel
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1950-06-10
- Age Of Company 1950-06-10 73 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Giles Robertson Harding Easterbrook
- Lady Fiona Margaret Fraser
- John Robin Marcel Woolf
- Giles Robertson Harding Easterbrook
- John Robin Marcel Woolf
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
✓
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PARK LANE GROUP LIMITED(THE) Company Description
- PARK LANE GROUP LIMITED(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00483214. Its current trading status is "live". It was registered 1950-06-10. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at 125 Wood Street .
Get PARK LANE GROUP LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park Lane Group Limited(The) - 125 Wood Street, London, EC2V 7AW, United Kingdom
- 1950-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARK LANE GROUP LIMITED(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00483214#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00483214#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00483214#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-11-16) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2017-07-17) - AAMD
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2016-02-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-30) - CH04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
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keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-04-16) - DISS40
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accounts-with-accounts-type-total-exemption-full (2013-04-15) - AA
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gazette-notice-compulsary (2013-04-02) - GAZ1
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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appoint-corporate-secretary-company-with-name (2012-10-31) - AP04
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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annual-return-company-with-made-up-date-no-member-list (2011-01-06) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-12-20) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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change-corporate-secretary-company-with-change-date (2010-10-19) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA
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accounts-with-accounts-type-total-exemption-full (2010-03-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 287
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legacy (2009-03-20) - 353
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legacy (2009-02-19) - 288a
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legacy (2009-03-20) - 288c
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legacy (2009-03-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-19) - AA
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legacy (2008-01-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 363s
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legacy (2006-02-23) - 288a
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legacy (2006-02-23) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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legacy (2005-09-13) - 287
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accounts-with-accounts-type-total-exemption-full (2005-02-09) - AA
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legacy (2005-01-25) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-02-20) - 395
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legacy (2004-02-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-09-13) - AA
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-02-21) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-08) - 287
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legacy (2001-02-08) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-05-08) - 363s
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legacy (2000-04-28) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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accounts-with-accounts-type-full (1999-02-12) - AA
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legacy (1999-01-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-11) - 363s
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gazette-filings-brought-up-to-date (1996-08-13) - DISS40
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gazette-notice-compulsary (1996-05-28) - GAZ1
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accounts-with-accounts-type-full (1996-12-04) - AA
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accounts-with-accounts-type-full (1996-09-11) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-05-25) - 288
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legacy (1995-05-25) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-12) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-18) - AA
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legacy (1993-03-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-11) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-05-11) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-24) - AA
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legacy (1991-08-29) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-23) - 363
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accounts-with-accounts-type-full (1990-04-23) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-21) - AA
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legacy (1989-08-21) - 363
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legacy (1989-08-07) - AC05
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-19) - AA
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legacy (1988-05-19) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-13) - AA
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legacy (1987-05-13) - 363
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keyboard_arrow_right 1967
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miscellaneous (1967-04-06) - MISC
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keyboard_arrow_right 1950
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incorporation-company (1950-06-10) - NEWINC
