Menna Overview
Here’s a quick overview of 140 PARK LANE (NO.2) LIMITED 👀 — a London based business that started in 2001.
140 PARK LANE (NO.2) LIMITED
- Company statusactive
- Company No04287902
- Age24 years 10 months Incorporated 14 September 2001
- Officers3
Address
219 Old Brompton Road, London, SW5 0EA, England
140 PARK LANE (NO.2) LIMITED is an active company incorporated on 14 September 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts Amended With Accounts Type Micro Entity
6 Years Ago on 05 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 10 Nov 2017
Change Person Director Company With Change Date
9 Years Ago on 03 May 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMMETT, Mairead | secretary | 03 Nov 2017 | |
| MESSIAS, Stephen | secretary | 21 Oct 2005 | |
| TAMARY, Orion Benjamin | director | Mar 1960 | 21 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 140 Park Lane 2005 Ltd | 06 Apr 2016 |
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MESSIAS, Stephen are mutual persons.
MESSIAS, Stephen, TAMARY, Orion Benjamin are mutual persons.
MESSIAS, Stephen, TAMARY, Orion Benjamin are mutual persons.
MESSIAS, Stephen, TAMARY, Orion Benjamin are mutual persons.
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MESSIAS, Stephen are mutual persons.
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MESSIAS, Stephen are mutual persons.
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TAMARY, Orion Benjamin are mutual persons.
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TAMARY, Orion Benjamin are mutual persons.
TAMARY, Orion Benjamin are mutual persons.
TAMARY, Orion Benjamin are mutual persons.
TAMARY, Orion Benjamin are mutual persons.
TAMARY, Orion Benjamin are mutual persons.
TAMARY, Orion Benjamin are mutual persons.
TAMARY, Orion Benjamin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of 140 PARK LANE (NO.2) LIMITED 👀 — a London based business that started in 2001.