Menna Overview
Here’s a quick overview of 1 & 2 PARK LANE LIMITED 👀 — a London based business that started in 2017.
1 & 2 PARK LANE LIMITED
- Company statusactive
- Company No10973552
- Age8 years 10 months Incorporated 20 September 2017
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
1 & 2 PARK LANE LIMITED is an active company incorporated on 20 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- 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 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 01 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 30 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 30 Apr 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Steven | director | Mar 1960 | 20 Sept 2017 |
| STAFFORD, James Ronnie Andrew | director | Jul 1982 | 20 Sept 2017 |
| TANKMAR, Marc Jan | director | Feb 1985 | 20 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nld (Rentals) Ltd | 20 Sept 2017 | |
| Mala Real Estate Limited | 20 Sept 2017 |
Related Companies
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HODGE, Steven are mutual persons.
HODGE, Steven are mutual persons.
TANKMAR, Marc Jan, SHINE, Jonathan are mutual persons.
SHINE, Jonathan are mutual persons.
JOMARC PROPERTIES LIMITED
SHINE, Jonathan are mutual persons.
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.
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Here’s a quick overview of 1 & 2 PARK LANE LIMITED 👀 — a London based business that started in 2017.