1 & 2 Park Lane Limited
- Company number
- 10973552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Mala Real Estate Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGE, Steven | Director | 20 Sep 2017 | |
| TANKMAR, Marc Jan | Director | 20 Sep 2017 | |
| STAFFORD, James Ronnie Andrew | Director | 20 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mala Real Estate Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2017 | |
| Nld (Rentals) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£1,427,350 | £14,335 | 3 |
| 31 May 2024 | -£1,564,316 | £1,573 | 3 |
| 31 May 2023 | -£1,411,137 | £38,315 | 3 |
| 31 May 2022 | -£1,115,724 | - | 4 |
| 31 May 2021 | -£783,526 | £340 | 4 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
Connections
Owned by
1 & 2 Park Lane Limited → Mala Real Estate Limited
Directors’ other companies
- HODGE, Steven - Director at NLD (Rentals) Ltd
- TANKMAR, Marc Jan - Director at Mala Real Estate Limited
Registered address
228 companies are registered at this address - likely a registration agent.