• UK
  • 131 PARK LANE REAL ESTATE LIMITED - C/O Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

Company Information

Company registration number
09670492
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Principia Estate & Asset Management The Studio
16 Cavaye Place
London
SW10 9PT
England
C/O Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, England UK

Management

Managing Directors
BHATIA, Ajay Hans Raj
BROWN, Paul William
RIEPENHOF, Stefan
Company secretaries
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2015-07-03
Age Of Company
2015-07-03 8 years
SIC/NACE
68209

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

131 PARK LANE REAL ESTATE LIMITED Company Description

131 PARK LANE REAL ESTATE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09670492. Its current trading status is "live". It was registered 2015-07-03. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Principia Estate & Asset Management The Studio .
More information

Get 131 PARK LANE REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 131 Park Lane Real Estate Limited - C/O Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

2015-07-03 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-23) - TM01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-27) - AA

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-24) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-16) - AA

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  • termination-director-company-with-name-termination-date (2022-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • capital-new-class-members (2022-07-19) - SH11

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-23) - AA

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  • accounts-with-accounts-type-dormant (2020-09-21) - AA

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-30) - AA

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  • change-account-reference-date-company-current-extended (2019-08-19) - AA01

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-10-05) - AP04

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  • accounts-with-accounts-type-dormant (2018-08-31) - AA

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01

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  • gazette-notice-compulsory (2017-06-06) - GAZ1

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  • accounts-with-accounts-type-dormant (2017-06-30) - AA

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  • gazette-filings-brought-up-to-date (2017-07-01) - DISS40

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • cessation-of-a-person-with-significant-control (2017-09-28) - PSC07

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • notification-of-a-person-with-significant-control-statement (2017-09-28) - PSC08

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • incorporation-company (2015-07-03) - NEWINC

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