140 Park Lane (2005) Limited
- Company number
- 05507472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2005
- Nature of business
- Activities of head offices
- Corporate group
- Wealthstar Properties Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMETT, Mairead Mary | Secretary | 21 Oct 2005 | |
| BERNSTEIN, Steven Heston | Secretary | 13 Jul 2005 | |
| TAMARY, Orion Benjamin | Director | 13 Jul 2005 | |
| JEEVES, Alexander Bryan | Director | 17 Aug 2005 | 30 May 2012 |
| EMMETT, Mairead Mary | Director | 26 Jul 2005 | 21 Oct 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jul 2005 | 13 Jul 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Jul 2005 | 13 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Lane Land (2005) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 1 |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 | £100 | 0 |
| 31 Mar 2020 | £100 | 0 |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | £100 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | £100 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Owned by
140 Park Lane (2005) Limited → Park Lane Land (2005) Limited → Wealthstar Properties Limited
Controls
- 140 Park Lane (No.2) Limited (04287902)
Directors’ other companies
- BERNSTEIN, Steven Heston - Director at Lawrence Stephens Limited
- BERNSTEIN, Steven Heston - Secretary at Park Lane Land (2005) Limited
- BERNSTEIN, Steven Heston - Director at LS Private Limited
- EMMETT, Mairead Mary - Secretary at Park Lane Land (2005) Limited
- EMMETT, Mairead Mary - Secretary at Palm Tree Properties Limited
- EMMETT, Mairead Mary - Secretary at Cedarspan Limited
- TAMARY, Orion Benjamin - Director at Orbiton Developments Limited
- TAMARY, Orion Benjamin - Director at Park Lane Land (2005) Limited
- TAMARY, Orion Benjamin - Director at Palm Tree Properties Limited
- TAMARY, Orion Benjamin - Director at SFL Properties & Investments Ltd
Companies at the same address
- 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)
- Park Lane Land (2005) Limited (05453737)
- Ralph Court Management Limited (01033512)