NEW PARK LANE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 03143029
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 January 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of NEW PARK LANE LIMITED are www.newparklane.co.uk, and www.new-park-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Park Lane Limited is a Private Limited Company. The company registration number is 03143029. New Park Lane Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of New Park Lane Limited is 15 Whitehall London Sw1a 2dd. . LORIMER, Charlotte Lucinda is a Secretary of the company. LORIMER, John Anthony Crosbie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LORIMER, Charlotte Lucinda
Appointed Date: 02 January 1996

Director
LORIMER, John Anthony Crosbie
Appointed Date: 02 January 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr John Anthony Crosbie Lorimer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Charlotte Lucinda Lorimer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW PARK LANE LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 2 January 2017 with updates
25 Jun 2016
Compulsory strike-off action has been suspended
24 May 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

...
... and 47 more events
29 Jul 1997
Full accounts made up to 30 September 1996
24 Jan 1997
Return made up to 02/01/97; full list of members
12 Jan 1996
Accounting reference date notified as 30/09
08 Jan 1996
Secretary resigned
02 Jan 1996
Incorporation