PARK LANE GROUP LIMITED(THE)
Active - Accounts Filed
General Information
NAME
PARK LANE GROUP LIMITED(THE)
COMPANY NUMBER
00483214
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
10/06/1950
(74 years and 4 months old)
WEBSITE
www.parklanegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AW
Telephone: 02072551025
TPS: No
125 Wood Street
London
EC2V 7AW
Telephone: 72551025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | PENNSEC LIMITED (905077515) has left the board |
| 28/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK LANE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK LANE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LANE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/12/1972 - Present (51 years and 10 months) Secretary: 23/07/1992 - Present (32 years and 3 months) Born in Apr 1930 (age: 94) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
23/10/2008 - Present (16years) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/1991 - 05/10/1999 (7 years and 9 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/12/1991 - 01/10/1994 (2 years and 9 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/05/1992 - 22/11/2005 (13 years and 6 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | PENNSEC LIMITED (905077515) has left the board |
| 28/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 24/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 20/08/2015 | PENNSEC LIMITED (917329068) has left the board |
| 20/08/2015 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Confirmation Statement filed |
| 09/04/2014 | Edwin Roxburgh (913645359) has left the board |
| 09/04/2014 | New Board Member Fiona Margaret Fraser (918661742) Appointed |
| 13/01/2014 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
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