Company Information for

140 PARK LANE (NO.2) LIMITED

219 OLD BROMPTON ROAD, LONDON, SW5 0EA,

Company Registration Number

04287902

Private Limited Company

Active

About 140 Park Lane (no.2) Ltd

140 PARK LANE (NO.2) LIMITED was founded on 2001-09-14 and has its registered office in London. The organisation's status is listed as "Active". 140 Park Lane (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
140 PARK LANE (NO.2) LIMITED
Legal Registered Office
219 OLD BROMPTON ROAD
LONDON
SW5 0EA
Other companies in W1J

Filing Information

Company Number04287902
Date formed2001-09-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 12:28:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mairead Emmett Company Secretary 2017-11-03
Stephen Messias Company Secretary SOLICITOR 2005-10-21 ENGLAND
Orion Benjamin Tamary Director PROPERTY CONSULTANT 2005-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Filex Services Limited Company Secretary 2001-09-14 2005-10-21
Gail Robson Skeete Company Secretary 2001-11-12 2005-10-21
Richard Gary Balfour-lynn Director 2001-12-31 2005-10-21
Andrew Francis Blurton Director 2001-11-12 2005-10-21
Jagtar Singh Director 2001-12-31 2005-10-21
Walter King Wah Ma Director 2001-11-12 2005-09-06
Filex Nominees Limited Nominated Director 2001-09-14 2001-11-12

Related Directorships for Stephen Messias

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Messias H P CLEANERS LIMITEDCompany Secretary 2007-03-30 CURRENT 1966-02-10 Active - Proposal to Strike off
Stephen Messias CASTLEFLOW LIMITEDCompany Secretary 2006-11-10 CURRENT 1999-01-29 Active - Proposal to Strike off
Stephen Messias HARRY WINSTON (UK) LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Active
Stephen Messias WEALTHSTAR PROPERTIES LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Active
Stephen Messias REGALVIEW LIMITEDCompany Secretary 2004-07-15 CURRENT 1998-06-09 Active
Stephen Messias ORCHARDVIEW ENTERPRISES LIMITEDCompany Secretary 2002-01-02 CURRENT 2001-05-29 Active
Stephen Messias QUEENSWAY ASSOCIATES LIMITEDCompany Secretary 1999-07-21 CURRENT 1998-04-03 Active

Related Directorships for Orion Benjamin Tamary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Orion Benjamin Tamary PROPERTY ENTERPRISES FUNDUSZ LIMITEDDirector 2008-06-16 CURRENT 2008-06-16 Active
Orion Benjamin Tamary OAKTREND LIMITEDDirector 1996-05-09 CURRENT 1996-04-11 Active
Orion Benjamin Tamary PALM TREE PROPERTIES LIMITEDDirector 1994-02-21 CURRENT 1994-02-15 Active
Orion Benjamin Tamary RALPH COURT MANAGEMENT LIMITEDDirector 1991-12-31 CURRENT 1971-12-03 Active