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Summary

Contact details

Officers16

Finance3

Documents87

Additional data

Related companies6

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Last updated: Jun 01, 2024

55 PARK LANE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2001 (23 years ago)

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Summary

Name55 PARK LANE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04190296
Incorporation Date29 Mar 2001 (23 years ago) / 542 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 55 PARK LANE, W1K 1NA

Officers

individual

IndividualUnited Kingdom

Mr Mohamed Al Fayed

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lissner, Robert

Director


Appointed on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Spalton, Andrew John

Director


Appointed on24 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Gary Stuart

Secretary


Appointed on20 Apr 2015

Resigned on22 Mar 2019

individual

IndividualUnited Kingdom

Morgan, Andrew

Secretary


Appointed on07 Feb 2014

Resigned on20 Apr 2015

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022108 GBP
(~$133)
View full report
2021108 GBP
(~$149)
View full report
2020108 GBP
(~$138)
View full report

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Documents

DateNameTypeDocument
16 Jun 2022Accounts with accounts type smallAAView
29 Mar 2022Confirmation statement with no updatesCS01View
02 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016

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Frequently asked questions

Where is 55 PARK LANE LIMITED's headquarters?

55 PARK LANE LIMITED's headquarters is located at ENGLAND, LONDON, 55 PARK LANE, W1K 1NA

What is 55 PARK LANE LIMITED's industry?

55 PARK LANE LIMITED is in the industry of Residents property management

What year was 55 PARK LANE LIMITED started?

55 PARK LANE LIMITED was started in 2001

Sources: Companies House