131 PARK LANE REAL ESTATE LIMITED

Company number 09670492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
18 Jun 2021 AP01 Appointment of Mr Stefan Riepenhof as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Tim Alexander Schneider as a director on 31 January 2021
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
19 Aug 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Oct 2018 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 13 September 2018
25 Sep 2018 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to C/O Principia Estate & Asset Management the Studio 16 Cavaye Place London SW10 9PT on 25 September 2018
31 Aug 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
16 Nov 2017 TM01 Termination of appointment of Sophie Fielmann as a director on 14 November 2017
16 Nov 2017 TM01 Termination of appointment of Paul Brown as a director on 14 November 2017
16 Nov 2017 AP01 Appointment of Mr Marc David Günther Fielmann as a director on 14 November 2017
16 Nov 2017 AP01 Appointment of Mrs Helen Hossein Tajdivand as a director on 14 November 2017
16 Nov 2017 AP01 Appointment of Mr Tim Alexander Schneider as a director on 14 November 2017
28 Sep 2017 PSC08 Notification of a person with significant control statement
28 Sep 2017 PSC07 Cessation of Paul Brown as a person with significant control on 3 August 2017
13 Sep 2017 AP01 Appointment of Mr Riyaz Suterwalla as a director on 3 August 2017
13 Sep 2017 AP01 Appointment of Ms Sophie Fielmann as a director on 3 August 2017
08 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off