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THE PARK LANE HOTEL LIMITED

Learn more about THE PARK LANE HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BOLTON STREET, LONDON, W1J 8BF

THE PARK LANE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00158092
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.08.20
last member list: 2014.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company THE PARK LANE HOTEL LIMITED is a Private Limited Company, registration number 00158092, established in United Kingdom on the 20. August 1919. The company being in liquidation. The company has been in business for 97 years and 3 months. The company is based on 14 BOLTON STREET, LONDON, W1J 8BF. Business of the company THE PARK LANE HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 61 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.01.08. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.06.27. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.25
overdue: OVERDUE
last made update: 2014.06.27
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.24
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24/09/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.24
Form type: LATEST SOC
Document description: 24/09/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/09/14
Form type: CAP-SS
Date: 2014.09.24
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REDUCE ISSUED CAPITAL 24/09/2014
Form type: RES06
Date: 2014.09.24
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001580920009
Form type: MR04
Date: 2014.08.12
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, C/O THE PARK LANE HOTEL, PICCADILLY, LONDON, W1Y 7 BX
Form type: AD01
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BARRINGTON LACEY
Form type: AP01
Date: 2014.08.01
£2.95
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SECRETARY APPOINTED NICHOLAS JOHN CAMPBELL POLLOCK
Form type: AP03
Date: 2014.06.17
£2.95
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DIRECTOR APPOINTED MR PETER LEWIS WYMAN
Form type: AP01
Date: 2014.06.17
£2.95
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DIRECTOR APPOINTED ROBERT HOWARD DUDLEY
Form type: AP01
Date: 2014.06.17
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DIRECTOR APPOINTED MR ROBERT GLANVILLE WHITE
Form type: AP01
Date: 2014.06.17
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DIRECTOR APPOINTED MR ROBERT HOWARD DUDLEY
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY STEFAAN HAEGEMAN
Form type: TM02
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOJLIDKO
Form type: TM01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DIVALL
Form type: TM01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT
Form type: TM01
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001580920010
Form type: MR04
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001580920010
Form type: MR01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001580920009
Form type: MR01
Date: 2014.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALE
Form type: TM01
Date: 2013.08.29
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DIRECTOR APPOINTED MR COLIN BENNETT
Form type: AP01
Date: 2013.08.29
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO
Form type: AP01
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON
Form type: TM01
Date: 2013.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR STEFAAN HAEGEMAN / 01/06/2011
Form type: CH03
Date: 2011.07.18
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27/06/10 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIVALL / 25/06/2010
Form type: CH01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DIRECTOR APPOINTED MR BRIAN CAMERON
Form type: 288a
Date: 2009.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEFAAN HAEGEMAN / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT
Form type: 288b
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17

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Company directors and board members:

NICHOLAS JOHN CAMPBELL POLLOCK (dissolve)
Secretary, 2014.04.30
14 BOLTON STREET , LONDON
W1J 8BF
ROBERT HOWARD DUDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.04.30
14 BOLTON STREET , LONDON
W1J 8BF
CHRISTOPHER NIGEL BARRINGTON LACEY (dissolve)
Director, CHARTERED SURVEYOR, 2014.04.30
14 BOLTON STREET , LONDON
W1J 8BF
ROBERT GLANVILLE WHITE (dissolve)
Director, CHARTERED SURVEYOR, 2014.04.30
14 BOLTON STREET , LONDON
W1J 8BF
PETER LEWIS WYMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.04.30
14 BOLTON STREET , LONDON
W1J 8BF
GILBERT BENSON BAKER (dissolve)
Secretary, 1991.06.27 - 1996.05.23
PENLAN BATHAMPTON LANE BATHAMPTON , BATH
BA2 6SJ, AVON
JOYCE GRIME (dissolve)
Secretary, AREA FINANCIAL CONTROLLER, 1996.05.23 - 2006.05.12
26 DALE STREET CHISWICK , LONDON
W4 2BL
STEFAAN HAEGEMAN (dissolve)
Secretary, CONTROLLER, 2006.05.12 - 2014.04.30
46 WATERY LANE , LONDON
SW20 9AD
EILEEN MARY ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1992.07.12
PARK LANE HOTEL PICCADILLY , LONDON
W1Y 8BX
GILBERT BENSON BAKER (dissolve)
Director, COMPANY SECRETARY, 1995.02.27 - 1996.05.23
PENLAN BATHAMPTON LANE BATHAMPTON , BATH
BA2 6SJ, AVON
COLIN BENNETT (dissolve)
Director, AREA GENERAL MANAGER, 2013.08.16 - 2014.04.30
C/O THE PARK LANE HOTEL PICCADILLY , LONDON
W1Y 7 BX
CAROL VIVIEN BRACEWELL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.21 - 1994.07.11
HOMESTEAD THE POUND COOKHAM , MAIDENHEAD
SL6 9QD, BERKSHIRE
NINA BRACEWELL-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.01.25 - 1997.12.18
7 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AY
BRIAN EDWARD CAMERON (dissolve)
Director, LAWYER, 2009.01.01 - 2013.04.29
50 AVENUE GEORGE BERGMANN , B-1050 IXELLES
BRUSSEL
BELGIUM
CLIVE EMSLEY BRACEWELL LASCELLES CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.05.23
4 PELHAM PLACE , LONDON
SW7 2NH
RICHARD CHARLES LASCELLES CARR (dissolve)
Director, BARRISTER, 1992.10.21 - 1996.05.23
28 ROCHESTER SQUARE , LONDON
NW1 9SH
ROBERT FRANCIS COTTER (dissolve)
Director, PRESIDENT, 1996.05.23 - 2000.04.05
AVENUE DES TOURISTES 22 BRUSSELS 1150 , BELGIUM
FREDERICK WILLIAM DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.05.23
59 CHURCH DRIVE , HARROW
HA2 7NR, MIDDLESEX
PATRICK DIVALL (dissolve)
Director, DIRECTOR OF FINANCE, 2005.03.14 - 2014.04.30
178 CHESTERFIELD DRIVE , SEVENOAKS
TN13 2EH, KENT
MICHAEL THOMAS DOJLIDKO (dissolve)
Director, SVP & GENERAL COUNSEL, 2013.04.29 - 2014.04.30
C/O THE PARK LANE HOTEL PICCADILLY , LONDON
W1Y 7 BX
CAROL MARY LASCELLES GAULT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.05.23
41 AVENUE ROSEMOUNT WESTMOUNT , MONTREAL
FOREIGN, P QUEBEC H3Y 3GS
CANADA
JOYCE GRIME (dissolve)
Director, AREA FINANCIAL DIRECTOR, 1996.05.23 - 2005.03.14
26 DALE STREET CHISWICK , LONDON
W4 2BL
PAUL HENRY THORARINN HANSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1997.12.18
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
ROBERT LEE SCOTT (dissolve)
Director, LAWYER, 1996.05.23 - 2009.01.01
RUE HYDRAULIQUE 18 , BRUSSELS
FOREIGN, 1210
BELGIUM
MICHAEL PETER WALE (dissolve)
Director, HOTELIER, 1996.05.23 - 2013.08.16
3 RANDOLPH CLOSE KINGSTON HILL , LONDON
KT2 7JA

Companies near to THE PARK LANE HOTEL ltd.

Information about the Private Limited Company THE PARK LANE HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data