CULROSS PROPERTIES (PARK LANE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YT
Company number 01482971
Status Active
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address 14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of CULROSS PROPERTIES (PARK LANE) LIMITED are www.culrosspropertiesparklane.co.uk, and www.culross-properties-park-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culross Properties Park Lane Limited is a Private Limited Company. The company registration number is 01482971. Culross Properties Park Lane Limited has been working since 05 March 1980. The present status of the company is Active. The registered address of Culross Properties Park Lane Limited is 14 Devonshire Square London Ec2m 4yt. . ANTONELLI, Monika is a Secretary of the company. ANTONELLI, Monika, Countess is a Director of the company. Secretary CHEEK, Archie has been resigned. Secretary NEADS, David has been resigned. Secretary SHARNOCK, Philip John has been resigned. Director ALFILLE, Cyril Maurice has been resigned. Director CHEEK, Archie has been resigned. Director MANDL, Marie-Louise has been resigned. Director OPPENHEIM, Lawrie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANTONELLI, Monika
Appointed Date: 30 November 2011
Director
ANTONELLI, Monika, Countess
Appointed Date: 17 June 1997
86 years old

Resigned Directors

Secretary
CHEEK, Archie
Resigned: 01 March 2006
Secretary
NEADS, David
Resigned: 30 November 2009
Appointed Date: 01 March 2009
Secretary
SHARNOCK, Philip John
Resigned: 01 March 2009
Appointed Date: 01 March 2006
Director
ALFILLE, Cyril Maurice
Resigned: 01 October 2001
Appointed Date: 14 December 2000
95 years old
Director
CHEEK, Archie
Resigned: 01 March 2006
101 years old
Director
MANDL, Marie-Louise
Resigned: 30 January 2010
Appointed Date: 01 March 2006
57 years old
Director
OPPENHEIM, Lawrie
Resigned: 17 June 1997
70 years old

Persons With Significant Control

Countess Monika Antonelli
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CULROSS PROPERTIES (PARK LANE) LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 86 more events
30 Apr 1987
Return made up to 20/04/87; full list of members
27 Jun 1986
Return made up to 22/04/86; full list of members
22 Apr 1986
Full accounts made up to 31 December 1985
21 Sep 1982
Incorporation
05 Mar 1980
Certificate of incorporation

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