Company Information for

140 PARK LANE (2005) LIMITED

219 OLD BROMPTON ROAD, LONDON, SW5 0EA,

Company Registration Number

05507472

Private Limited Company

Active

About 140 Park Lane (2005) Ltd

140 PARK LANE (2005) LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". 140 Park Lane (2005) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
140 PARK LANE (2005) LIMITED
Legal Registered Office
219 OLD BROMPTON ROAD
LONDON
SW5 0EA
Other companies in W1J

Filing Information

Company Number05507472
Date formed2005-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsDORMANT
Last Datalog update:
2025-08-07 19:20:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Heston Bernstein Company Secretary 2005-07-13 ENGLAND
Mairead Emmett Company Secretary 2005-10-21 ENGLAND
Orion Benjamin Tamary Director PROPERTY CONSULTANT 2005-07-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Bryan Jeeves Director 2005-08-17 2012-05-30
Mairead Emmett Director 2005-07-26 2005-10-21
Waterlow Secretaries Limited Nominated Secretary 2005-07-13 2005-07-13
Waterlow Nominees Limited Nominated Director 2005-07-13 2005-07-13

Related Directorships for Steven Heston Bernstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Heston Bernstein KIMS HEALTHCARE LIMITEDCompany Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2016-06-28
Steven Heston Bernstein PARK LANE LAND (2005) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Active
Steven Heston Bernstein FRIENDS OF OHR-TORAH LIMITEDCompany Secretary 1998-10-26 CURRENT 1997-10-07 Active

Related Directorships for Mairead Emmett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mairead Emmett BETTER VALUE ASSET MANAGEMENT LIMITEDCompany Secretary 2007-09-28 CURRENT 2003-11-18 Active
Mairead Emmett WEALTHSTAR PROPERTIES LIMITEDCompany Secretary 2005-10-21 CURRENT 2005-05-16 Active
Mairead Emmett PARK LANE LAND (2005) LIMITEDCompany Secretary 2005-10-21 CURRENT 2005-05-16 Active
Mairead Emmett FAMEROSE LIMITEDCompany Secretary 2004-12-20 CURRENT 1999-03-25 Dissolved 2017-08-08
Mairead Emmett RALPH COURT MANAGEMENT LIMITEDCompany Secretary 2002-01-10 CURRENT 1971-12-03 Active
Mairead Emmett PALM TREE PROPERTIES LIMITEDCompany Secretary 2001-03-15 CURRENT 1994-02-15 Active
Mairead Emmett OAKTREND LIMITEDCompany Secretary 2000-01-20 CURRENT 1996-04-11 Active
Mairead Emmett APPLE LONDON LIMITEDCompany Secretary 2000-01-20 CURRENT 1998-12-18 Active
Mairead Emmett CEDARSPAN LIMITEDCompany Secretary 2000-01-20 CURRENT 1997-03-21 Active
Mairead Emmett REGALVIEW LIMITEDCompany Secretary 2000-01-20 CURRENT 1998-06-09 Active

Related Directorships for Orion Benjamin Tamary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Orion Benjamin Tamary QAL POLAND LIMITEDDirector 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
Orion Benjamin Tamary ORBITON INVESTMENTS LIMITEDDirector 2011-11-16 CURRENT 1977-09-28 Active
Orion Benjamin Tamary WEALTHSTAR LIMITEDDirector 2011-10-31 CURRENT 1996-09-30 Active
Orion Benjamin Tamary SILVERSTREAM FINANCE (HAMPSTEAD) LIMITEDDirector 2010-01-26 CURRENT 2010-01-26 Active
Orion Benjamin Tamary SILVERSTREAM (NOMINEES) LIMITEDDirector 2010-01-25 CURRENT 2010-01-25 Active
Orion Benjamin Tamary ORBITON DEVELOPMENTS LIMITEDDirector 2009-05-05 CURRENT 1983-11-08 Active
Orion Benjamin Tamary RYEBRAN LIMITEDDirector 2008-09-02 CURRENT 2008-08-19 Active - Proposal to Strike off
Orion Benjamin Tamary WEALTHSTAR PROPERTIES LIMITEDDirector 2005-05-16 CURRENT 2005-05-16 Active
Orion Benjamin Tamary PARK LANE LAND (2005) LIMITEDDirector 2005-05-16 CURRENT 2005-05-16 Active
Orion Benjamin Tamary MAPLE VENTURES LIMITEDDirector 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-10-10
Orion Benjamin Tamary SILVERSTREAM FINANCE LIMITEDDirector 2003-04-22 CURRENT 2003-04-22 Dissolved 2014-02-19
Orion Benjamin Tamary ORCHARDVIEW ENTERPRISES LIMITEDDirector 2002-01-02 CURRENT 2001-05-29 Active
Orion Benjamin Tamary QUEENSWAY ASSOCIATES LIMITEDDirector 1999-04-29 CURRENT 1998-04-03 Active
Orion Benjamin Tamary FAMEROSE LIMITEDDirector 1999-04-21 CURRENT 1999-03-25 Dissolved 2017-08-08
Orion Benjamin Tamary APPLE LONDON LIMITEDDirector 1998-12-18 CURRENT 1998-12-18 Active
Orion Benjamin Tamary REGALVIEW LIMITEDDirector 1998-07-20 CURRENT 1998-06-09 Active
Orion Benjamin Tamary CEDARSPAN LIMITEDDirector 1997-04-03 CURRENT 1997-03-21 Active
Orion Benjamin Tamary SILVERWOOD FINANCIAL VENTURES LIMITEDDirector 1997-01-16 CURRENT 1997-01-10 Dissolved 2014-05-20