Company number 07539424
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 55 BEECHHILL ROAD, LONDON, SE9 1HJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of PARK LANE ESTATES LIMITED are www.parklaneestates.co.uk, and www.park-lane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Park Lane Estates Limited is a Private Limited Company.
The company registration number is 07539424. Park Lane Estates Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Park Lane Estates Limited is 55 Beechhill Road London Se9 1hj. . BOLTON, Tom Harvey is a Director of the company. Secretary WILSON, Olga has been resigned. Director BOLTON, Thomas Harvey has been resigned. Director WILSON, Olga has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
WILSON, Olga
Resigned: 30 April 2011
Appointed Date: 22 February 2011
Director
WILSON, Olga
Resigned: 01 March 2015
Appointed Date: 09 July 2014
46 years old
Persons With Significant Control
Mr Tom Harvey Bolton
Notified on: 22 February 2017
49 years old
Nature of control: Ownership of voting rights - 75% or more
PARK LANE ESTATES LIMITED Events
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 11 more events
05 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
04 Mar 2012
Registered office address changed from 58B Denbigh Street Pimlico London SW1V 2EU England on 4 March 2012
04 Mar 2012
Director's details changed for Mr Thomas Harvey Bolton on 1 March 2012
02 May 2011
Termination of appointment of Olga Wilson as a secretary
22 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted