14 PARK LANE MANAGEMENT COMPANY LIMITED
WALLINGTON

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Company number 02456763
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address GROSVENOR HOUSE, 14 PARK LANE, WALLINGTON, SURREY, SM6 0TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of 14 PARK LANE MANAGEMENT COMPANY LIMITED are www.14parklanemanagementcompany.co.uk, and www.14-park-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. 14 Park Lane Management Company Limited is a Private Limited Company. The company registration number is 02456763. 14 Park Lane Management Company Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of 14 Park Lane Management Company Limited is Grosvenor House 14 Park Lane Wallington Surrey Sm6 0th. . PARSONS, Elizabeth Gillian is a Director of the company. Secretary ROBERTSON, John Edwin has been resigned. Secretary WAITHE, Vanessa has been resigned. Director CARPENTER, Tracey Jane has been resigned. Director ROBERTSON, John Edwin has been resigned. Director SMITH, Geoffrey Peter has been resigned. Director TURNER, Louise has been resigned. Director WAITHE, Vanessa has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PARSONS, Elizabeth Gillian
Appointed Date: 04 December 2014
45 years old

Resigned Directors

Secretary
ROBERTSON, John Edwin
Resigned: 29 March 2004

Secretary
WAITHE, Vanessa
Resigned: 14 August 2012
Appointed Date: 29 March 2004

Director
CARPENTER, Tracey Jane
Resigned: 14 August 2012
Appointed Date: 08 January 2007
53 years old

Director
ROBERTSON, John Edwin
Resigned: 29 March 2004
Appointed Date: 06 March 1992
86 years old

Director
SMITH, Geoffrey Peter
Resigned: 29 March 2004
90 years old

Director
TURNER, Louise
Resigned: 08 August 2006
Appointed Date: 29 March 2004
52 years old

Director
WAITHE, Vanessa
Resigned: 16 July 2014
Appointed Date: 29 September 2012
53 years old

14 PARK LANE MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 61 more events
13 Mar 1992
Return made up to 02/01/92; no change of members

15 Aug 1991
Return made up to 31/05/91; full list of members

19 Jan 1990
Registered office changed on 19/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

19 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jan 1990
Incorporation