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140 PARK LANE (NO.2) LIMITED - The Estate Office, Carrington House, 6 Hertford Street, London, United Kingdom
Company Information
- Company registration number
- 04287902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office
- Carrington House
- 6 Hertford Street
- London
- W1J 7RE The Estate Office, Carrington House, 6 Hertford Street, London, W1J 7RE UK
Management
- Managing Directors
- TAMARY, Orion Benjamin
- Company secretaries
- EMMETT, Mairead
- MESSIAS, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- 140 Park Lane 2005 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW 313 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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140 PARK LANE (NO.2) LIMITED Company Description
- 140 PARK LANE (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04287902. Its current trading status is "live". It was registered 2001-09-14. It was previously called FINLAW 313 LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at The Estate Office .
Get 140 PARK LANE (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 140 Park Lane (No.2) Limited - The Estate Office, Carrington House, 6 Hertford Street, London, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-micro-entity (2020-01-05) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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change-person-director-company-with-change-date (2017-05-03) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
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change-account-reference-date-company-current-extended (2015-03-24) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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termination-director-company (2010-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-01-19) - 363a
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 287
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legacy (2007-05-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
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legacy (2007-01-30) - 363s
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legacy (2007-12-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-10-04) - 225
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legacy (2006-04-07) - 395
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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restoration-order-of-court (2005-05-12) - AC92
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accounts-with-accounts-type-dormant (2005-05-19) - AA
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legacy (2005-05-19) - 363a
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legacy (2005-11-01) - 288b
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legacy (2005-11-02) - 287
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legacy (2005-11-01) - 287
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legacy (2005-11-02) - 88(2)R
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legacy (2005-11-02) - 288a
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legacy (2005-11-02) - 288b
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auditors-resignation-company (2005-11-09) - AUD
keyboard_arrow_right 2004
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gazette-dissolved-voluntary (2004-02-03) - GAZ2(A)
keyboard_arrow_right 2003
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gazette-notice-voluntary (2003-10-21) - GAZ1(A)
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legacy (2003-09-05) - 652a
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accounts-with-accounts-type-dormant (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-01-30) - 288a
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memorandum-articles (2002-01-16) - MEM/ARTS
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legacy (2002-02-07) - 288a
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legacy (2002-12-12) - 363s
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legacy (2002-10-07) - 288b
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legacy (2002-11-01) - 363a
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legacy (2002-04-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288a
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certificate-change-of-name-company (2001-11-19) - CERTNM
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legacy (2001-11-16) - 225
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legacy (2001-11-16) - 88(2)R
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incorporation-company (2001-09-14) - NEWINC