THE PARK LANE HOTEL LIMITED

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THE PARK LANE HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

00158092

Incorporation date

20/08/1919

Size

Full

Contacts

Registered address

Registered address

14 Bolton Street, London W1J 8BFCopy
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Latest events (Record since 20/08/1919)
dot icon08/04/2016
Final Gazette dissolved following liquidation
dot icon08/01/2016
Return of final meeting in a members' voluntary winding up
dot icon07/10/2014
Appointment of a voluntary liquidator
dot icon07/10/2014
Resolutions
dot icon07/10/2014
Declaration of solvency
dot icon24/09/2014
Statement by Directors
dot icon24/09/2014
Statement of capital on 2014-09-24
dot icon24/09/2014
Solvency Statement dated 24/09/14
dot icon24/09/2014
Resolutions
dot icon30/08/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon12/08/2014
Satisfaction of charge 001580920009 in full
dot icon05/08/2014
Registered office address changed from C/O the Park Lane Hotel Piccadilly London W1Y 7 Bx to 14 Bolton Street London W1J 8BF on 2014-08-05
dot icon01/08/2014
Appointment of Mr Christopher Nigel Barrington Lacey as a director on 2014-04-30
dot icon17/06/2014
Appointment of Nicholas John Campbell Pollock as a secretary
dot icon17/06/2014
Appointment of Mr Peter Lewis Wyman as a director
dot icon17/06/2014
Appointment of Robert Howard Dudley as a director
dot icon17/06/2014
Appointment of Mr Robert Glanville White as a director
dot icon17/06/2014
Appointment of Mr Robert Howard Dudley as a director
dot icon20/05/2014
Termination of appointment of Stefaan Haegeman as a secretary
dot icon20/05/2014
Termination of appointment of Patrick Divall as a director
dot icon20/05/2014
Termination of appointment of Michael Dojlidko as a director
dot icon20/05/2014
Termination of appointment of Colin Bennett as a director
dot icon16/05/2014
Satisfaction of charge 001580920010 in full
dot icon12/05/2014
Full accounts made up to 2013-12-31
dot icon08/05/2014
Registration of charge 001580920010
dot icon08/05/2014
Registration of charge 001580920009
dot icon07/05/2014
Auditor's resignation
dot icon10/02/2014
Satisfaction of charge 4 in full
dot icon10/02/2014
Satisfaction of charge 3 in full
dot icon16/01/2014
Satisfaction of charge 8 in full
dot icon29/08/2013
Appointment of Mr Colin Bennett as a director
dot icon29/08/2013
Termination of appointment of Michael Wale as a director
dot icon09/08/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon31/07/2013
Appointment of Mr Michael Thomas Dojlidko as a director
dot icon30/07/2013
Termination of appointment of Brian Cameron as a director
dot icon14/05/2013
Full accounts made up to 2012-12-31
dot icon28/06/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon08/06/2012
Full accounts made up to 2011-12-31
dot icon02/08/2011
Full accounts made up to 2010-12-31
dot icon19/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon18/07/2011
Secretary's details changed for Mr Stefaan Haegeman on 2011-06-01
dot icon18/07/2011
Annual return made up to 2010-06-27 with full list of shareholders
dot icon18/07/2011
Director's details changed for Patrick Divall on 2010-06-25
dot icon09/07/2010
Full accounts made up to 2009-12-31
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon01/09/2009
Return made up to 25/07/09; full list of members
dot icon14/07/2009
Director appointed mr brian cameron
dot icon13/07/2009
Secretary's change of particulars / stefaan haegeman / 13/07/2009
dot icon03/03/2009
Return made up to 25/06/07; full list of members
dot icon03/03/2009
Return made up to 25/06/08; full list of members
dot icon03/03/2009
Location of register of members
dot icon07/01/2009
Appointment terminated director robert scott
dot icon29/07/2008
Full accounts made up to 2007-12-31
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon11/08/2006
Return made up to 27/06/06; full list of members
dot icon28/06/2006
New secretary appointed
dot icon18/05/2006
Secretary resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon19/09/2005
Return made up to 27/06/05; full list of members
dot icon17/08/2005
Director's particulars changed
dot icon06/04/2005
New director appointed
dot icon06/04/2005
Director resigned
dot icon24/12/2004
Full accounts made up to 2003-12-31
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/09/2004
Director's particulars changed
dot icon30/07/2004
Return made up to 27/06/04; full list of members
dot icon28/06/2004
Registered office changed on 28/06/04 from: sheraton skyline hotel, A4 bath road, hayes, middlesex UB3 5BP
dot icon02/04/2004
Full accounts made up to 2002-12-31
dot icon31/07/2003
Return made up to 27/06/03; full list of members
dot icon16/08/2002
Auditor's resignation
dot icon16/08/2002
Miscellaneous
dot icon14/08/2002
Full accounts made up to 2001-12-31
dot icon25/07/2002
Return made up to 27/06/02; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/09/2001
Return made up to 27/06/01; full list of members
dot icon13/10/2000
Full accounts made up to 1999-12-31
dot icon21/07/2000
Director resigned
dot icon21/07/2000
Return made up to 27/06/00; full list of members
dot icon23/05/2000
Director's particulars changed
dot icon22/03/2000
Return made up to 27/06/99; full list of members
dot icon29/07/1999
Full accounts made up to 1998-12-31
dot icon18/03/1999
Particulars of mortgage/charge
dot icon10/03/1999
Declaration of assistance for shares acquisition
dot icon05/03/1999
Declaration of satisfaction of mortgage/charge
dot icon05/03/1999
Declaration of satisfaction of mortgage/charge
dot icon05/03/1999
Declaration of satisfaction of mortgage/charge
dot icon05/03/1999
Declaration of satisfaction of mortgage/charge
dot icon05/03/1999
Declaration of satisfaction of mortgage/charge
dot icon06/10/1998
Full accounts made up to 1997-12-31
dot icon06/07/1998
Return made up to 27/06/98; no change of members
dot icon18/03/1998
Certificate of re-registration from Public Limited Company to Private
dot icon18/03/1998
Re-registration of Memorandum and Articles
dot icon18/03/1998
Application for reregistration from PLC to private
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Resolutions
dot icon24/02/1998
S-div 18/12/97
dot icon02/12/1997
Full accounts made up to 1996-12-31
dot icon13/08/1997
Return made up to 27/06/97; no change of members
dot icon28/10/1996
Auditor's resignation
dot icon19/08/1996
Full accounts made up to 1995-12-31
dot icon15/08/1996
Registered office changed on 15/08/96 from: 49 brick st, piccadilly, london W1Y 8EB
dot icon15/08/1996
Return made up to 27/06/96; bulk list available separately
dot icon31/07/1996
Director resigned
dot icon31/07/1996
Director resigned
dot icon31/07/1996
New director appointed
dot icon31/07/1996
Director resigned
dot icon31/07/1996
New director appointed
dot icon31/07/1996
Director resigned
dot icon31/07/1996
New director appointed
dot icon31/07/1996
Secretary resigned;director resigned
dot icon31/07/1996
New secretary appointed;new director appointed
dot icon12/02/1996
Secretary's particulars changed;director's particulars changed
dot icon12/02/1996
New director appointed
dot icon07/07/1995
Resolutions
dot icon07/07/1995
Resolutions
dot icon07/07/1995
Return made up to 27/06/95; bulk list available separately
dot icon04/07/1995
Full accounts made up to 1994-12-31
dot icon01/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Director resigned
dot icon18/07/1994
Return made up to 27/06/94; full list of members
dot icon01/06/1994
Full accounts made up to 1993-12-31
dot icon15/07/1993
Full accounts made up to 1992-12-31
dot icon13/07/1993
Return made up to 27/06/93; bulk list available separately
dot icon04/11/1992
New director appointed
dot icon04/11/1992
New director appointed
dot icon27/08/1992
Full accounts made up to 1991-12-31
dot icon10/08/1992
Return made up to 27/06/92; bulk list available separately
dot icon03/08/1992
Director resigned
dot icon20/08/1991
Full accounts made up to 1990-12-31
dot icon05/08/1991
Return made up to 27/06/91; bulk list available separately
dot icon11/07/1991
Resolutions
dot icon25/07/1990
Full accounts made up to 1989-12-31
dot icon25/07/1990
Return made up to 27/06/90; bulk list available separately
dot icon04/07/1990
Resolutions
dot icon07/03/1990
Director resigned
dot icon21/07/1989
Full accounts made up to 1988-12-31
dot icon21/07/1989
Return made up to 27/06/89; bulk list available separately
dot icon29/06/1989
Resolutions
dot icon05/09/1988
Return made up to 07/07/88; bulk list available separately
dot icon23/08/1988
Full accounts made up to 1987-12-31
dot icon15/07/1988
Resolutions
dot icon25/08/1987
Return made up to 09/07/87; bulk list available separately
dot icon25/08/1987
Full accounts made up to 1986-12-31
dot icon03/08/1987
Resolutions
dot icon17/07/1986
Full accounts made up to 1985-12-31
dot icon17/07/1986
Return made up to 19/06/86; full list of members
dot icon31/08/1983
Accounts made up to 1982-12-31
dot icon21/09/1979
Accounts made up to 1978-12-31
dot icon04/01/1927
Certificate of change of name
dot icon20/08/1919
Miscellaneous
dot icon20/08/1919
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PARK LANE HOTEL LIMITED

THE PARK LANE HOTEL LIMITED is an(a) Dissolved company incorporated on 20/08/1919 with the registered office located at 14 Bolton Street, London W1J 8BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PARK LANE HOTEL LIMITED?

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THE PARK LANE HOTEL LIMITED is currently Dissolved. It was registered on 20/08/1919 and dissolved on 08/04/2016.

Where is THE PARK LANE HOTEL LIMITED located?

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THE PARK LANE HOTEL LIMITED is registered at 14 Bolton Street, London W1J 8BF.

What does THE PARK LANE HOTEL LIMITED do?

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THE PARK LANE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE PARK LANE HOTEL LIMITED?

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The latest filing was on 08/04/2016: Final Gazette dissolved following liquidation.