Company number 04602153
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 14 MILL STREET, BRADFORD, WEST YORKSHIRE, BD1 4AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of PARK LANE PROPERTY INVESTMENTS LIMITED are www.parklanepropertyinvestments.co.uk, and www.park-lane-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Park Lane Property Investments Limited is a Private Limited Company.
The company registration number is 04602153. Park Lane Property Investments Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Park Lane Property Investments Limited is 14 Mill Street Bradford West Yorkshire Bd1 4ab. . RATCLIFFE, Keith George is a Secretary of the company. RATCLIFFE, Keith George is a Director of the company. RATCLIFFE, Ryan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
PARK LANE PROPERTY INVESTMENTS LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jul 2016
Micro company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 27 more events
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
27 Nov 2002
Incorporation
29 November 2005
Legal charge
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 carter street, burnley. By way of fixed charge the…
12 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 24 windsor street burnley. By way…
12 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 carter street burnley. By way of fixed charge the…