# 55 Park Lane Limited

## Details

- **Company number:** [04190296](https://find-and-update.company-information.service.gov.uk/company/04190296)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Mar 2001
- **Registered office:** 55 PARK LANE, LONDON, W1K 1NA
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |





## Directors' other companies

- [MORITZ, Sebastian Amadeus](/person/6005392) - director at [Hyde Park Residence Limited](/company/02061713)
- [SPALTON, Andrew John](/person/6005415) - director at [Hyde Park Residence Limited](/company/02061713)
- [SPALTON, Andrew John](/person/6005415) - director at [Ham Property Ltd](/company/14466518)



## Companies at the same address

- [FHF Corporate Finance Limited](/company/08830045) (08830045)
- [Mayfair Property Management Limited](/company/08932318) (08932318)