# Park Lane Land (2005) Limited

## Details

- **Company number:** [05453737](https://find-and-update.company-information.service.gov.uk/company/05453737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2005
- **Registered office:** 219 OLD BROMPTON ROAD, LONDON, SW5 0EA
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Wealthstar Properties Limited](/group/1411) (3 companies)



## 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 |  |
| TAMARY, Orion Benjamin | director | 16 May 2005 |  |
| BERNSTEIN, Steven Heston | secretary | 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 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 | - |



## Owned by

Park Lane Land (2005) Limited → [Wealthstar Properties Limited](/company/05453715)



## Controls

- [140 Park Lane (2005) Limited](/company/05507472) (05507472)



## Directors' other companies

- [BERNSTEIN, Steven Heston](/person/6181635) - director at [Lawrence Stephens Limited](/company/12165148)
- [BERNSTEIN, Steven Heston](/person/6181635) - director at [LS Private Limited](/company/16581204)
- [EMMETT, Mairead Mary](/person/5435832) - secretary at [Cedarspan Limited](/company/03337501)
- [EMMETT, Mairead Mary](/person/5435832) - secretary at [Palm Tree Properties Limited](/company/02898370)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Regalview Limited](/company/03578240)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Orbiton Developments Limited](/company/01768323)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Palm Tree Properties Limited](/company/02898370)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Silverstream Finance (Hampstead) Limited](/company/07135413)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Cedarspan Limited](/company/03337501)



## Companies at the same address

- [140 Park Lane (2005) Limited](/company/05507472) (05507472)
- [140 Park Lane (No.2) Limited](/company/04287902) (04287902)
- [Apple London Limited](/company/03685743) (03685743)
- [Better Value Asset Management Limited](/company/04968547) (04968547)
- [Cedarspan Limited](/company/03337501) (03337501)
- [Oaktrend Limited](/company/03184756) (03184756)
- [Orbiton Developments Limited](/company/01768323) (01768323)
- [Orchardview Enterprises Limited](/company/04224526) (04224526)
- [Palm Tree Properties Limited](/company/02898370) (02898370)
- [Ralph Court Management Limited](/company/01033512) (01033512)