About

Registered Number: 10973552
Date of Incorporation: 20/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL,

 

Based in London, 1 & 2 Park Lane Ltd was established in 2017, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Stafford, James Ronnie Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD, James Ronnie Andrew 20 September 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 14 June 2019
CH01 - Change of particulars for director 14 June 2019
AA - Annual Accounts 18 April 2019
AA01 - Change of accounting reference date 16 April 2019
CS01 - N/A 01 October 2018
MR01 - N/A 30 April 2018
MR01 - N/A 30 April 2018
MR01 - N/A 14 December 2017
SH08 - Notice of name or other designation of class of shares 27 November 2017
RESOLUTIONS - N/A 24 November 2017
MR01 - N/A 20 November 2017
MR01 - N/A 20 November 2017
PSC05 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
AD01 - Change of registered office address 13 November 2017
NEWINC - New incorporation documents 20 September 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Outstanding

N/A

A registered charge 27 April 2018 Outstanding

N/A

A registered charge 08 December 2017 Outstanding

N/A

A registered charge 15 November 2017 Outstanding

N/A

A registered charge 15 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.