131 Park Lane Real Estate Limited
- Company number
- 09670492
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Jul 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATIA, Ajay Hans Raj | Director | 8 Nov 2023 | |
| BROWN, Paul William | Director | 3 Jul 2022 | |
| RIEPENHOF, Stefan | Director | 1 Feb 2021 | |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 13 Sep 2018 | |
| TAJDIVAND, Helen | Director | 14 Nov 2017 | 16 Feb 2024 |
| SUTERWALLA, Riyaz | Director | 3 Aug 2017 | 8 Nov 2023 |
| FIELMANN, Marc David Günther | Director | 14 Nov 2017 | 3 Jul 2022 |
| SCHNEIDER, Tim Alexander | Director | 14 Nov 2017 | 31 Jan 2021 |
| FIELMANN, Sophie | Director | 3 Aug 2017 | 14 Nov 2017 |
| BROWN, Paul | Director | 3 Jul 2015 | 14 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Brown | Significant Influence Or Control | 6 Apr 2016 | 3 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | £0 | - |
| 31 Dec 2022 Dormant | £0 | - |
| 31 Dec 2021 Dormant | £0 | - |
| 31 Dec 2020 Dormant | £0 | - |
| 31 Dec 2019 Dormant | £0 | - |
| 31 Jul 2018 Dormant | £0 | - |
| 31 Jul 2017 Dormant | £0 | - |
| 31 Jul 2016 Dormant | £0 | - |
Connections
Directors’ other companies
- BROWN, Paul William - Director at Tranquilitati Re UK Holding Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Harcourt Terrace Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Drayton Gardens Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Drayton Court Administration Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Romafast Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 15 Collingham Road Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Clubrange Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 192-200 Fr Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Harcourt Property Management & Financial Services Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 7 - 8 Qg Freehold Limited