OLD PARK LANE MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
OLD PARK LANE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
11759017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/2019
(5 years and 11 months old)
WEBSITE
www.oldparklanemanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1QT
17 Old Park Lane
LONDON
W1K 1QT
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 |
|---|---|---|
| OLD PARK LANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OLD PARK LANE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Nicholas Timothy James Colfer (932127248) Appointed |
| 04/04/2024 | John Andrew Harry Leigh (925409531) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD PARK LANE MANAGEMENT SERVICES 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 OLD PARK LANE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD PARK LANE MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL FIDUCIARY (CANADA) INC | N/A | N/A |
| OLD PARK LANE HOLDINGS LTD | N/A | N/A |
| OLD PARK LANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OLD PARK LANE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Nicholas Timothy James Colfer (932127248) Appointed |
| 04/04/2024 | John Andrew Harry Leigh (925409531) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | Timothy John Sketchley (914144714) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/10/2021 | New Board Member James Richard Campbell Cooksey (928726972) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
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