140 PARK LANE (2005) LIMITED
6 HERTFORD STREET

Hellopages » Greater London » Westminster » W1J 7RE

Company number 05507472
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address THE ESTATE OFFICE, CARRINGTON HOUSE, 6 HERTFORD STREET, LONDON, W1J 7RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 140 PARK LANE (2005) LIMITED are www.140parklane2005.co.uk, and www.140-park-lane-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 140 Park Lane 2005 Limited is a Private Limited Company. The company registration number is 05507472. 140 Park Lane 2005 Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of 140 Park Lane 2005 Limited is The Estate Office Carrington House 6 Hertford Street London W1j 7re. . BERNSTEIN, Steven Heston is a Secretary of the company. EMMETT, Mairead is a Secretary of the company. TAMARY, Orion Benjamin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EMMETT, Mairead has been resigned. Director JEEVES, Alexander Bryan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERNSTEIN, Steven Heston
Appointed Date: 13 July 2005
Secretary
EMMETT, Mairead
Appointed Date: 21 October 2005
Director
TAMARY, Orion Benjamin
Appointed Date: 13 July 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
EMMETT, Mairead
Resigned: 21 October 2005
Appointed Date: 26 July 2005
55 years old
Director
JEEVES, Alexander Bryan
Resigned: 30 May 2012
Appointed Date: 17 August 2005
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Park Lane Land (2005) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

140 PARK LANE (2005) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
28 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
04 Aug 2005
New secretary appointed
04 Aug 2005
New director appointed
13 Jul 2005
Incorporation

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