PARK LANE LAND (2005) LIMITED
6 HERTFORD STREET

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Company number 05453737
Status Active
Incorporation Date 16 May 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 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Registration of charge 054537370010, created on 7 December 2015. The most likely internet sites of PARK LANE LAND (2005) LIMITED are www.parklaneland2005.co.uk, and www.park-lane-land-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Park Lane Land 2005 Limited is a Private Limited Company. The company registration number is 05453737. Park Lane Land 2005 Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Park Lane Land 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. Secretary TAMARY, Orion Benjamin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EMMETT, Mairead has been resigned. Director JEEVES, Alexander Bryan has been resigned. Director JEEVES, Alexander Bryan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BERNSTEIN, Steven Heston
Appointed Date: 16 May 2005
Secretary
EMMETT, Mairead
Appointed Date: 21 October 2005
Director
TAMARY, Orion Benjamin
Appointed Date: 16 May 2005
65 years old

Resigned Directors

Secretary
TAMARY, Orion Benjamin
Resigned: 30 May 2006
Appointed Date: 16 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Director
EMMETT, Mairead
Resigned: 21 October 2005
Appointed Date: 26 July 2005
54 years old
Director
JEEVES, Alexander Bryan
Resigned: 30 May 2012
Appointed Date: 08 March 2007
57 years old
Director
JEEVES, Alexander Bryan
Resigned: 21 February 2006
Appointed Date: 29 July 2005
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

PARK LANE LAND (2005) LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
09 Dec 2015
Registration of charge 054537370010, created on 7 December 2015
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 38 more events
04 Aug 2005
New secretary appointed
04 Aug 2005
New secretary appointed;new director appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
16 May 2005
Incorporation

PARK LANE LAND (2005) LIMITED Charges

7 December 2015
Charge code 0545 3737 0010
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: All that leasehold property situate and known as 9 sussex…
23 May 2013
Charge code 0545 3737 0009
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Silverstram (Nominees) Limited
Description: All that leashold property situate and known as 9 sussex…
17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: The l/h property known as flat 9 sussex court, spring…
17 August 2012
Rent charge agreement
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: By way of first fixed charge all rents now owing or…
4 November 2008
Rent charge agreement
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: The property k/a flat 9 sussex court sprung street london…
4 November 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: Flat 9, sussex court, spring street, london.
30 April 2007
Deed of rental assignment
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
30 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Garage space 16,15 portman square london together with all…
5 April 2006
Mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Residential elements at 140 park lane london t/nos…
5 April 2006
Deed of rental assignment
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…

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