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Summary

Contact details

Officers15

Documents101

Additional data

Related companies3

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Last updated: May 01, 2024

PARK LANE GROUP LIMITED(THE)

Warning

is in process of liquidation on May 1, 2024

Private company limited by guarantee without share capital

United Kingdom 10 Jun 1950 (74 years ago)

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Summary

NamePARK LANE GROUP LIMITED(THE)
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00483214
Incorporation Date10 Jun 1950 (74 years ago) / 3 companies with the same date
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressLONDON, 125 WOOD STREET, EC2V 7AW

Officers

individual

IndividualUnited Kingdom

Lady Fiona Margaret Fraser

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Giles Robertson Harding Easterbrook

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roxburgh, Edwin

Director


Appointed on09 Aug 2007

Resigned on31 Oct 2013

individual

IndividualUnited Kingdom

Easterbrook, Giles Robertson Harding

Director


Appointed on23 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woolf, John Robin Marcel

Secretary


Appointed on23 Jul 1992

Resigned on22 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pennsec Limited

Corporate Secretary


Appointed on01 Jan 2012

Resigned on12 Dec 2022

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Documents

DateNameTypeDocument
06 Oct 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
20 Sep 2022Gazette notice compulsoryGAZ1View
01 Sep 2021Change of name noticeCONNOTView

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Dec 2021
    due by 26 Dec 2021
  • Last statement dated12 Dec 2020
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is PARK LANE GROUP LIMITED(THE)'s headquarters?

PARK LANE GROUP LIMITED(THE)'s headquarters is located at LONDON, 125 WOOD STREET, EC2V 7AW

What is PARK LANE GROUP LIMITED(THE)'s industry?

PARK LANE GROUP LIMITED(THE) is in the industry of Artistic creation

What year was PARK LANE GROUP LIMITED(THE) started?

PARK LANE GROUP LIMITED(THE) was started in 1950

Sources: Companies House