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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)
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
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
03 Jul 2015 NEWINC Incorporation