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1 & 2 Park Lane Limited LONDON


1 & 2 Park Lane Limited is a private limited company situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Incorporated on 2017-09-20, this 2-year-old company is run by 4 directors.
Director James S., appointed on 20 September 2017. Director Jonathan S., appointed on 20 September 2017. Director Steven H., appointed on 20 September 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2019-09-19 and the date for the subsequent filing is 2020-10-31. Additionally, the accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

1 & 2 Park Lane Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10973552
Date of Incorporation Wed, 20th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021 (290 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 31st Oct 2020 (2020-10-31)
Last confirmation statement dated Thu, 19th Sep 2019

Company staff

James S.

Position: Director

Appointed: 20 September 2017

Jonathan S.

Position: Director

Appointed: 20 September 2017

Steven H.

Position: Director

Appointed: 20 September 2017

Marc T.

Position: Director

Appointed: 20 September 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Mala Real Estate Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nld (Rentals) Ltd that entered London, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mala Real Estate Limited

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
Notified on 20 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Nld (Rentals) Ltd

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
Notified on 20 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 29th, January 2020
Free Download (8 pages)

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