Company information:
140 Park Lane (2005) Limited (No: 05507472)
Address: 219 OLD BROMPTON ROAD, LONDON, SW5 0EA, ENGLAND
Status: Active
Incorporated: 13-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ORION BENJAMIN TAMARY ( DOB: Mar-1960 From: Jul-2005 )
Current Director: ORION BENJAMIN TAMARY ( DOB: Mar-1960 From: Jul-2005 )
Current Secretary: STEVEN HESTON BERNSTEIN ( DOB: Sep-1966 From: Jul-2005 )
Current Secretary: MAIREAD EMMETT ( DOB: Dec-1970 From: Oct-2005 )
Resigned Director: MAIREAD EMMETT ( DOB: Dec-1970 From: Jul-2005 To: Oct-2005 )
Resigned Director: ALEXANDER BRYAN JEEVES ( DOB: Mar-1968 From: Aug-2005 To: May-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Park Lane Land (2005) Limited, The Estate Office, Carrington House 6 Hertford Street, London, W1J 7RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 16,724 | 16,724 | 16,724 | 16,724 | 16724.0,16724.0,16724.0,16724.0,0.0,0.0 | ||
| Current assets | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net current assets (liabilities) | 16,624 | 16,624 | 16,624 | 16,624 | -16,624 | -16,624 | 16624.0,16624.0,16624.0,16624.0,-16624.0,-16624.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |