131 PARK LANE REAL ESTATE LIMITED
Non-Trading
General Information
NAME
131 PARK LANE REAL ESTATE LIMITED
COMPANY NUMBER
09670492
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9PT
c/o Principia Estate & Asset Man
16 Cavaye Place
London
SW10 9PT
SW10 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Helen Tajdivand (919480041) has left the board |
Credit Risk Overview
Want to learn more about 131 PARK LANE REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 131 PARK LANE REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 131 PARK LANE REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 146 Past: 117 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/07/2022 - Present (2 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2015 - 14/11/2017 (2 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Helen Tajdivand (919480041) has left the board |
| 21/12/2023 | New Board Member Ajay Hans Raj Bhatia (931723984) Appointed |
| 28/11/2023 | Riyaz Suterwalla (916645109) has left the board |
| 02/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/09/2022 | Marc David Gunther Fielmann (924023451) has left the board |
| 05/09/2022 | New Board Member Paul William Brown (926521864) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Stefan Riepenhof (928290512) Appointed |
| 25/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 24/10/2018 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed |
| 24/10/2018 | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (925113654) has left the board |
| 09/10/2018 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (925113654) Appointed |
| 27/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Marc David Gunther Fielmann (924023451) Appointed |
| 20/11/2017 | New Board Member Helen Hossein Tajdivand (919480041) Appointed |
| 20/11/2017 | New Board Member Tim Alexander Schneider (924023031) Appointed |
| 20/11/2017 | Paul Brown (919908477) has left the board |
| 20/11/2017 | Sophie Fielmann (923785944) has left the board |
| 22/09/2017 | Riyaz Suterwalla (923787037) has left the board |
| 22/09/2017 | New Board Member Riyaz Suterwalla (916645109) Appointed |
| 18/09/2017 | New Board Member Riyaz Suterwalla (923787037) Appointed |
| 18/09/2017 | New Board Member Sophie Fielmann (923785944) Appointed |
| 11/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
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