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Park Lane Mews Hotel London Limited BIRMINGHAM

Park Lane Mews Hotel London started in year 2011 as Private Limited Company with registration number 07672723. The Park Lane Mews Hotel London company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Birmingham at Genting Club Star City. Postal code: B7 5SA. Since 2015-06-08 Park Lane Mews Hotel London Limited is no longer carrying the name Park Lane Mews 1.

At the moment there are 2 directors in the the company, namely James A. and Paul W.. In addition one secretary - Elizabeth T. - is with the firm. As of 6 May 2024, there were 3 ex directors - Richard S., Nicholas P. and others listed below. There were no ex secretaries.

Park Lane Mews Hotel London Limited Address / Contact

Office Address Genting Club Star City
Office Address2 Watson Road
Town Birmingham
Post code B7 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07672723
Date of Incorporation Thu, 16th Jun 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

James A.

Position: Director

Appointed: 13 July 2016

Paul W.

Position: Director

Appointed: 23 March 2016

Elizabeth T.

Position: Secretary

Appointed: 16 June 2011

Richard S.

Position: Director

Appointed: 17 October 2011

Resigned: 23 December 2015

Nicholas P.

Position: Director

Appointed: 16 June 2011

Resigned: 14 October 2011

Peter B.

Position: Director

Appointed: 16 June 2011

Resigned: 10 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Genting Uk Plc from Birmingham, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genting Uk Plc

Genting Club Star City Watson Road, Birmingham, B7 5SA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01519749
Notified on 27 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Park Lane Mews 1 June 8, 2015
Genting (park Lane Mews Hotel) June 5, 2015
Genting2 July 14, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 21st, September 2023 		Free Download (16 pages)

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