Menna Overview
Here’s a quick overview of 55 PARK LANE LIMITED 👀 — a London based business that started in 2001.
55 PARK LANE LIMITED
- Company statusactive
- Company No04190296
- Age25 years 4 months Incorporated 29 March 2001
- Officers3
Address
55 Park Lane, London, W1K 1NA, England
55 PARK LANE LIMITED is an active company incorporated on 29 March 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISSNER, Robert | director | Oct 1949 | 01 Feb 2022 |
| MORITZ, Sebastian Amadeus | director | Dec 1969 | 18 Aug 2025 |
| SPALTON, Andrew John | director | Jan 1975 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Al Fayed | Jan 1933 | 06 Apr 2016 |
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Here’s a quick overview of 55 PARK LANE LIMITED 👀 — a London based business that started in 2001.