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 6-year-old company is run by 3 directors.
Director Steven H., appointed on 20 September 2017. Director Marc T., appointed on 20 September 2017. Director James S., 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 2023-09-19 and the date for the subsequent filing is 2024-10-03. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1st Floor Sackville House |
| Office Address2 | 143-149 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BL |
| Country of origin | United Kingdom |
| 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 | 30th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 20 September 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/19 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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