Park Lane Land (2005) Limited
- Company number
- 05453737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2005
- Nature of business
- Real estate agencies
- Corporate group
- Wealthstar Properties Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 May 2005 | 16 May 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 16 May 2005 | 16 May 2005 |
| EMMETT, Mairead Mary | Director | 26 Jul 2005 | 21 Oct 2005 |
| JEEVES, Alexander Bryan | Director | 29 Jul 2005 | 21 Feb 2006 |
| TAMARY, Orion Benjamin | Secretary | 16 May 2005 | 30 May 2006 |
| JEEVES, Alexander Bryan | Director | 8 Mar 2007 | 30 May 2012 |
| EMMETT, Mairead Mary | Secretary | 21 Oct 2005 | |
| BERNSTEIN, Steven Heston | Secretary | 16 May 2005 | |
| TAMARY, Orion Benjamin | Director | 16 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wealthstar Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Alexander Bryan Jeeves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £45,581 | - | 1 |
| 31 Mar 2024 | - | - | - | 1 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £23,134 | - | - | 1 |
| 31 Mar 2021 | - | £78,063 | - | 0 |
| 31 Mar 2020 | - | £57,179 | - | 0 |
| 31 Mar 2019 | - | £44,476 | - | - |
| 31 Mar 2018 | - | £37,445 | - | - |
| 31 Mar 2017 | - | -£20,410 | £2,511 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
Connections
Owned by
Park Lane Land (2005) Limited → Wealthstar Properties Limited
Controls
- 140 Park Lane (2005) Limited (05507472)
Directors’ other companies
- BERNSTEIN, Steven Heston - Director at LS Private Limited
- EMMETT, Mairead Mary - Secretary at Palm Tree Properties Limited
- EMMETT, Mairead Mary - Secretary at Cedarspan Limited
- TAMARY, Orion Benjamin - Director at Silverstream Finance (Hampstead) Limited
- TAMARY, Orion Benjamin - Director at Regalview Limited
- TAMARY, Orion Benjamin - Director at Orbiton Developments Limited
- TAMARY, Orion Benjamin - Director at Palm Tree Properties Limited
- TAMARY, Orion Benjamin - Director at Cedarspan Limited
Companies at the same address
- 140 Park Lane (2005) Limited (05507472)
- 140 Park Lane (No.2) Limited (04287902)
- Apple London Limited (03685743)
- Better Value Asset Management Limited (04968547)
- Cedarspan Limited (03337501)
- Oaktrend Limited (03184756)
- Orbiton Developments Limited (01768323)
- Orchardview Enterprises Limited (04224526)
- Palm Tree Properties Limited (02898370)
- Ralph Court Management Limited (01033512)