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55 Park Lane Limited (No: 04190296)

Address: 55 PARK LANE, LONDON, W1K 1NA, ENGLAND

Status: Active

Incorporated: 29-Mar-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 98000 - Residents property management

Current Director: ROBERT LISSNER ( DOB: Oct-1949   From: Feb-2022  )

Current Director: ANDREW JOHN SPALTON ( DOB: Jan-1975   From: May-2019  )

Current Director: ANDREW SPALTON (   From: May-2019  )

Resigned Director: JEFFREY BYRNE (   From: Feb-2014   To: Dec-2017  )

Resigned Director: MARK ANDREW EDWARD COLLINS ( DOB: Aug-1960   From: Mar-2001   To: Jan-2011  )

Resigned Director: JULIAN MICHAEL PATRICK COOK ( DOB: Mar-1966   From: Mar-2001   To: Jan-2014  )

Resigned Director: ROBERT FALLOWFIELD (   From: Feb-2014   To: Jul-2016  )

Resigned Director: SHIRLEY ROSE HUMPHREY ( DOB: Jul-1949   From: Dec-2005   To: Jan-2014  )

Resigned Director: GARETH ALAN LLOYD-JONES (   From: Mar-2001   To: Dec-2005  )

Resigned Director: ANDREW WILLIAM MORGAN ( DOB: Apr-1966   From: Jan-2014   To: Jan-2019  )

Resigned Director: ALAN GRAY RUTHERFORD ( DOB: Oct-1942   From: Dec-2005   To: Mar-2020  )

Resigned Director: RICHARD JOHN STEPHENSON ( DOB: Jan-1967   From: Nov-2012   To: Jan-2014  )

Resigned Secretary: GARY STUART CRAWFORD (   From: Apr-2015   To: Mar-2019  )

Resigned Secretary: ANDREW WILLIAM MORGAN ( DOB: Apr-1966   From: Mar-2001   To: Oct-2006  )

Resigned Secretary: ANDREW MORGAN (   From: Feb-2014   To: Apr-2015  )

Resigned Secretary: RICHARD JOHN STEPHENSON ( DOB: Jan-1967   From: Oct-2006   To: Jan-2014  )

Persons of Significant Control:

Mr Mohamed Al Fayed, 55 Park Lane, London, W1K 1NA, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-08-30)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets / Debtors 108 108 398,195 314,760 186,358 186,358 186,358 186,358 186,358 108,108,398195,314760,186358,186358,186358,186358,186358
Total assets less current liabilities 108 108 398,195 314,760 186,358 186,358 108 108 108 108,108,398195,314760,186358,186358,108,108,108
Equity / share capital and reserves 108 108 108 108 108 108 108 108 108 108,108,108,108,108,108,108,108,108
History Chart

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