LONDON PARK LANE ASSOCIATES LIMITED
LONDON FINLAW 533 LIMITED

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Company number 05871194
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Audrey Wellstead as a director on 25 August 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of LONDON PARK LANE ASSOCIATES LIMITED are www.londonparklaneassociates.co.uk, and www.london-park-lane-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. London Park Lane Associates Limited is a Private Limited Company. The company registration number is 05871194. London Park Lane Associates Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of London Park Lane Associates Limited is No 1 London Bridge London Se1 9bg. The company`s financial liabilities are £20.93k. It is £-10.09k against last year. The cash in hand is £25.35k. It is £-2.76k against last year. And the total assets are £30.06k, which is £-4.23k against last year. FILEX SERVICES LIMITED is a Secretary of the company. ROBSON, Gail is a Director of the company. Director BLURTON, Andrew Francis has been resigned. Director WELLSTEAD, Audrey has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


london park lane associates Key Finiance

LIABILITIES £20.93k
-33%
CASH £25.35k
-10%
TOTAL ASSETS £30.06k
-13%
All Financial Figures

Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 10 July 2006
Director
ROBSON, Gail
Appointed Date: 23 August 2006
63 years old

Resigned Directors

Director
BLURTON, Andrew Francis
Resigned: 04 August 2009
Appointed Date: 23 August 2006
71 years old
Director
WELLSTEAD, Audrey
Resigned: 25 August 2016
Appointed Date: 23 August 2006
63 years old
Director
FILEX NOMINEES LIMITED
Resigned: 23 August 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Ms Gail Robson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Audrey Wellstead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PARK LANE ASSOCIATES LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Termination of appointment of Audrey Wellstead as a director on 25 August 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 28 more events
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
31 Aug 2006
Company name changed finlaw 533 LIMITED\certificate issued on 31/08/06
10 Jul 2006
Incorporation

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