1 & 2 Park Lane Limited. net worth, address, company information. Free

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1 & 2 Park Lane Limited (reg no 10973552) is a private limited company started on 2017-09-20 in England. The company can be found at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. 1 & 2 Park Lane Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	1 & 2 Park Lane Limited
Number	10973552
Date of Incorporation:	Wed, 20th Sep 2017
End of financial year:	30 May
Address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Steven H. (in the company from 20 September 2017), Marc T. (appointment date: 20 September 2017), James S. (appointed on 20 September 2017). The Companies House reports 2 persons of significant control, namely: Mala Real Estate Limited can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nld (Rentals) Ltd can be found at Highgate High Street, N6 5JT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mala Real Estate Limited

20 September 2017

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08574305
Nature of control:	25-50% voting rights 25-50% shares

Nld (Rentals) Ltd

20 September 2017

Address	33 Highgate High Street, London, N6 5JT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08541316
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/19 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/19 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to 2022/05/30, originally was 2022/05/31. filed on: 30th, May 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 109735520007, created on 2023/02/01 filed on: 7th, February 2023 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 109735520006, created on 2023/02/01 filed on: 7th, February 2023 \| mortgage	Free Download (28 pages)
(TM01) Director's appointment terminated on 2022/09/20 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/19 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/09/19 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 6th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/09/19 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/09/19 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/09/16 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/14 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/14 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 18th, April 2019 \| accounts	Free Download
(AA01) Previous accounting period shortened to 2018/05/31 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/09/19 filed on: 1st, October 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 109735520005, created on 2018/04/27 filed on: 30th, April 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 109735520004, created on 2018/04/27 filed on: 30th, April 2018 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 109735520003, created on 2017/12/08 filed on: 14th, December 2017 \| mortgage	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2017 \| resolution	Free Download (19 pages)
(MR01) Registration of charge 109735520001, created on 2017/11/15 filed on: 20th, November 2017 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 109735520002, created on 2017/11/15 filed on: 20th, November 2017 \| mortgage	Free Download (58 pages)
(PSC05) Change to a person with significant control 2017/11/10 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/11/10 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 235 Old Marylebone Road London NW1 5QT United Kingdom on 2017/11/13 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL filed on: 13th, November 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, September 2017 \| incorporation	Free Download (14 pages)

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