Company information:
Park Lane Group Limited(The) (No: 00483214)
Address: 125 WOOD STREET, LONDON, EC2V 7AW
Status: Active - Proposal to Strike off
Incorporated: 06-Oct-1950
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 26-Dec-2021
Industry Class: 90030 - Artistic creation
Current Director: GILES ROBERTSON HARDING EASTERBROOK ( DOB: Jan-1949 From: Oct-2008 )
Current Director: FIONA MARGARET FRASER ( DOB: Jan-1936 From: Nov-2013 )
Current Director: JOHN ROBIN MARCEL WOOLF ( DOB: Apr-1930 From: Dec-1972 )
Resigned Director: THE RT HON THE LORD BIRKETT ( DOB: Oct-1929 From: May-1992 To: Nov-2005 )
Resigned Director: FIONA MARGARET FRASER ( DOB: Jan-1936 From: Nov-2013 To: Jul-2021 )
Resigned Director: KEITH WALLACE GRANT ( DOB: Jun-1934 From: Dec-1991 To: Oct-1994 )
Resigned Director: SAMUEL GILBERT MITCHELL-INNES ( DOB: Oct-1954 From: Oct-1999 To: Nov-2005 )
Resigned Director: ANDREW WILLIAM MORRIS ( DOB: Dec-1948 From: Dec-1991 To: Oct-1999 )
Resigned Director: CHRISTOPHER (WALTER) RAEBURN ( DOB: Jul-1928 From: Dec-1994 To: Oct-1999 )
Resigned Director: EDWIN ROXBURGH ( DOB: Oct-1937 From: Aug-2007 To: Oct-2013 )
Resigned Secretary: PENNSEC LIMITED ( From: Jan-2012 To: Dec-2022 )
Resigned Secretary: RICHMOND COMPANY ADMINISTRATION LIMITED ( From: Nov-2005 To: Jan-2012 )
Resigned Secretary: JOHN ROBIN MARCEL WOOLF ( DOB: Apr-1930 From: Jul-1992 To: Nov-2005 )
Persons of Significant Control:
Lady Fiona Margaret Fraser, Flat D Rosebank Florence Road, London, N4 4BU, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Giles Robertson Harding Easterbrook, Flat D Rosebank Florence Road, London, N4 4BU, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
John Robin Marcel Woolf, Flat D Rosebank Florence Road, London, N4 4BU, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)