PARK LANE MANAGEMENT CONSULTANTS LIMITED
HARROW VISIONMASTER LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 02636268
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 August 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of PARK LANE MANAGEMENT CONSULTANTS LIMITED are www.parklanemanagementconsultants.co.uk, and www.park-lane-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Park Lane Management Consultants Limited is a Private Limited Company. The company registration number is 02636268. Park Lane Management Consultants Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Park Lane Management Consultants Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . MESSIAS, Jeffrey Jacob is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MELLOR, Deborah Patricia has been resigned. Secretary MESSIAS, Jeffrey Jacob has been resigned. Secretary MESSIAS, Paulina Tina has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WEINBERG, Rodney Brian has been resigned. The company operates in "Financial management".


Current Directors

Director
MESSIAS, Jeffrey Jacob
Appointed Date: 10 June 1992
79 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 August 1991
Appointed Date: 08 August 1991
Secretary
MELLOR, Deborah Patricia
Resigned: 28 December 1995
Appointed Date: 10 June 1992
Secretary
MESSIAS, Jeffrey Jacob
Resigned: 10 June 1992
Appointed Date: 20 August 1991
Secretary
MESSIAS, Paulina Tina
Resigned: 14 June 2014
Appointed Date: 28 December 1995
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 August 1991
Appointed Date: 08 August 1991
Director
WEINBERG, Rodney Brian
Resigned: 10 June 1992
Appointed Date: 20 August 1991
79 years old

Persons With Significant Control

Mr Jeffrey Jacob Messias
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PARK LANE MANAGEMENT CONSULTANTS LIMITED Events

25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 8 August 2016 with updates
15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
05 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 79 more events
21 Oct 1992
Return made up to 08/08/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Sep 1991
Registered office changed on 07/09/91 from: classic house 174-180 old street london EC1V 9BP
05 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1991
Incorporation

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