PARK LANE FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 07476696
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PARK LANE FINANCE LIMITED are www.parklanefinance.co.uk, and www.park-lane-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Park Lane Finance Limited is a Private Limited Company. The company registration number is 07476696. Park Lane Finance Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Park Lane Finance Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . TEASEL, James Edward is a Director of the company. Secretary DUNCAN, Sophie has been resigned. Director DUNCAN, Sophie has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
TEASEL, James Edward
Appointed Date: 20 February 2013
48 years old

Resigned Directors

Secretary
DUNCAN, Sophie
Resigned: 20 February 2013
Appointed Date: 22 December 2010
Director
DUNCAN, Sophie
Resigned: 20 February 2013
Appointed Date: 22 December 2010
42 years old

Persons With Significant Control

Mr James Edward Teasel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PARK LANE FINANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 8 more events
24 Sep 2012
Total exemption small company accounts made up to 31 December 2011
17 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
16 Jan 2012
Secretary's details changed for Sophie Duncan on 25 October 2011
16 Jan 2012
Director's details changed for Miss Sophie Duncan on 25 October 2011
22 Dec 2010
Incorporation

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