OpenCompanies

55 Park Lane Limited

Company number
04190296
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2001
Nature of business
Residents property management

Registered office

55 Park Lane
London
W1K 1NA

Officers

NameRoleAppointedResigned
LLOYD-JONES, Gareth Alan Director 29 Mar 2001 9 Dec 2005
MORGAN, Andrew William Secretary 29 Mar 2001 2 Oct 2006
COLLINS, Mark Andrew Edward Director 29 Mar 2001 31 Jan 2011
STEPHENSON, Richard John Director 8 Nov 2012 14 Jan 2014
STEPHENSON, Richard John Secretary 2 Oct 2006 14 Jan 2014
HUMPHREY, Shirley Rose Director 9 Dec 2005 14 Jan 2014
COOK, Julian Michael Patrick Director 29 Mar 2001 14 Jan 2014
MORGAN, Andrew Secretary 7 Feb 2014 20 Apr 2015
FALLOWFIELD, Robert Director 7 Feb 2014 7 Jul 2016
BYRNE, Jeffrey Director 7 Feb 2014 21 Dec 2017
MORGAN, Andrew William Director 14 Jan 2014 31 Jan 2019
CRAWFORD, Gary Stuart Secretary 20 Apr 2015 22 Mar 2019
RUTHERFORD, Alan Gray, Dr Director 9 Dec 2005 13 Mar 2020
DASWANI, Sunil Prem Director 4 Dec 2025
MORITZ, Sebastian Amadeus Director 18 Aug 2025
LISSNER, Robert Director 1 Feb 2022
SPALTON, Andrew John Director 24 May 2019

Control

NameNature of controlNotifiedCeased
Mr Mohamed Al Fayed Significant Influence Or Control As Trust 6 Apr 2016 30 Aug 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 £108 0
31 Dec 2020 £108 0
31 Dec 2019 £108 0
31 Dec 2018 £108 -
31 Dec 2017 - -
31 Dec 2016 Dormant - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Directors’ other companies

Companies at the same address

Data