PARK LANE MEWS HOTEL LONDON LIMITED

Company number 07672723

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020	(1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
14 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
22 Dec 2017	MR01	Registration of charge 076727230001, created on 20 December 2017	(25 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
27 Jul 2017	PSC02	Notification of Genting Uk Plc as a person with significant control on 27 July 2017	(2 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with no updates	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(4 pages)
19 Jul 2016	AP01	Appointment of Mr James Axelby as a director on 13 July 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(4 pages)
08 Jun 2015	CERTNM	Company name changed park lane mews 1 LIMITED\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
05 Jun 2015	CERTNM	Company name changed genting (park lane mews hotel) LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	(3 pages)
05 Jun 2015	AD01	Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to 2 Stanhope Row Mayfair London W1J 7BS on 5 June 2015	(1 page)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(4 pages)

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