PARK LANE HOUSE LIMITED
LOUGHTON JADETONE LIMITED

Hellopages » Essex » Epping Forest » IG10 4LT

Company number 06578386
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARK LANE HOUSE LIMITED are www.parklanehouse.co.uk, and www.park-lane-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane House Limited is a Private Limited Company. The company registration number is 06578386. Park Lane House Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Park Lane House Limited is 119 High Road Loughton Essex Ig10 4lt. . GOLDSTEIN, Vincent Daniel is a Director of the company. SHAFRON, Adam Joel is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIREMAN, Daniel Mark has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director COLLECOTT, Matthew John has been resigned. Director TASH, Selwyn Lloyd has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 01 May 2008
65 years old
Director
SHAFRON, Adam Joel
Appointed Date: 01 November 2014
41 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Secretary
FIREMAN, Daniel Mark
Resigned: 30 April 2012
Appointed Date: 28 April 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
COLLECOTT, Matthew John
Resigned: 21 January 2013
Appointed Date: 30 April 2012
57 years old
Director
TASH, Selwyn Lloyd
Resigned: 30 April 2012
Appointed Date: 28 April 2008
73 years old

PARK LANE HOUSE LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
05 Jan 2015
Appointment of Mr Adam Shafron as a director on 1 November 2014
...
... and 25 more events
28 Apr 2008
Secretary appointed mr daniel fireman
28 Apr 2008
Director appointed mr selwyn tash
28 Apr 2008
Appointment terminated director chalfen nominees LIMITED
28 Apr 2008
Appointment terminated secretary chalfen secretaries LIMITED
28 Apr 2008
Incorporation

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