EXCALIBUR PARK LANE LIMITED
LONDON

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Company number 07101877
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address GROUND FLOOR SHOP UNITS 1, 2 & 3 AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Robert Leopold Forstner on 3 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXCALIBUR PARK LANE LIMITED are www.excaliburparklane.co.uk, and www.excalibur-park-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Excalibur Park Lane Limited is a Private Limited Company. The company registration number is 07101877. Excalibur Park Lane Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Excalibur Park Lane Limited is Ground Floor Shop Units 1 2 3 Avenfield House 118 127 Park Lane London W1k 7af. . BOLTON, Lynda is a Secretary of the company. FORSTNER, Robert Leopold is a Director of the company. Secretary BROADBRIDGE, Frederick Brian has been resigned. Secretary BURROWS, Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BOLTON, Lynda
Appointed Date: 01 January 2014
Director
FORSTNER, Robert Leopold
Appointed Date: 11 December 2009
72 years old

Resigned Directors

Secretary
BROADBRIDGE, Frederick Brian
Resigned: 30 December 2013
Appointed Date: 01 November 2010
Secretary
BURROWS, Paul
Resigned: 01 November 2010
Appointed Date: 11 December 2009

Persons With Significant Control

Mr Robert Leopold Forstner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBUR PARK LANE LIMITED Events

10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
10 Jan 2017
Director's details changed for Mr Robert Leopold Forstner on 3 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
10 Jan 2011
Appointment of Mr Frederick Brian Broadbridge as a secretary
10 Jan 2011
Director's details changed for Mr Robert Leopold Forstner on 1 December 2010
10 Jan 2011
Termination of appointment of Paul Burrows as a secretary
22 Jun 2010
Registered office address changed from 110 Morden Road London London SW19 3BP United Kingdom on 22 June 2010
11 Dec 2009
Incorporation

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