OLD PARK LANE CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06440879. The registration start date is November 29, 2007. The current status is In Administration.
Company Number | 06440879 |
Company Name | OLD PARK LANE CAPITAL LIMITED |
Registered Address |
7 More London Riverside London SE1 2RT |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2007-11-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2015-09-30 |
Accounts Last Update | 2013-12-31 |
Returns Due Date | 2017-01-20 |
Returns Last Update | 2015-12-23 |
Confirmation Statement Due Date | 2017-01-06 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66120 | Security and commodity contracts dealing activities |
Address |
7 MORE LONDON RIVERSIDE |
Post Town | LONDON |
Post Code | SE1 2RT |
Entity Name | Office Address |
---|---|
00358466 PLC | 7 More London Riverside, London, SE1 2RT |
SOLO GROUP SERVICES LIMITED | 7 More London Riverside, London, SE1 2RT |
SOLO GROUP (HOLDINGS) LIMITED | 7 More London Riverside, London, SE1 2RT |
TELESTO MARKETS LLP | 7 More London Riverside, London, SE1 2RT |
SOLO CAPITAL PARTNERS LLP | 7 More London Riverside, London, SE1 2RT |
DIGITAL SATELLITE WARRANTY COVER LTD | 7 More London Riverside, London, SE1 2RT |
CAPARO MODULAR SYSTEMS LIMITED | 7 More London Riverside, London, SE1 2RT |
LB UK RE HOLDINGS LIMITED | 7 More London Riverside, London, SE1 2RT |
WEST POINT DERIVATIVES LTD | 7 More London Riverside, London, SE1 2RT |
THE FREEDOM SIPP LIMITED | 7 More London Riverside, London, SE1 2RT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PARNES, Michael | Secretary (Resigned) | 49 Berkeley Square, London, W1J 5AZ | / 4 November 2009 |
/ |
|
SILVESTRIS, Maria Gabriela | Secretary (Resigned) | Apt 118 The Circle, Queen Elizabeth Street, London, SE1 2JJ | / 4 April 2008 |
/ |
|
HYDE COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 2nd Floor, 70 Conduit Street, London, W1S 2GF | / 29 November 2007 |
/ |
|
COOMBER, Malcolm Edwin | Director (Resigned) | Spindles, Furnace Farm Road, East Grinstead, West Sussex, RH19 2PU | September 1947 / 29 April 2008 |
British / United Kingdom |
Chartered Accountant |
FOLEY, John Robert | Director (Resigned) | Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX | December 1955 / 7 January 2008 |
British / Unityed Kingdom |
Director |
JACKSON, David Clifford | Director (Resigned) | 7 Burges Grove, London, SW13 8BG | December 1948 / 1 October 2009 |
British / England |
Director |
KNOTT, Charles Joseph | Director (Resigned) | 190 High Street, Tonbridge, Kent, TN9 1BE | September 1961 / 16 April 2015 |
British / England |
Director |
LAURENCIKOVA, Eva | Director (Resigned) | 6 Queens Mansions, Watford Way, London, NW4 3AN | December 1977 / 3 January 2008 |
Slovak / |
Secretary |
PARNES, Michael | Director (Resigned) | 49 Berkeley Square, London, W1J 5AZ | November 1979 / 29 November 2007 |
British / United Kingdom |
Company Director |
SALTER, Stanley Anthony | Director (Resigned) | 49 Berkeley Square, London, W1J 5AZ | March 1947 / 1 May 2013 |
British / England |
Chartered Certified Accountant |
STRATFORD-MARTIN, Anne Christine | Director (Resigned) | 190 High Street, Tonbridge, Kent, England, TN9 1BE | June 1975 / 15 October 2014 |
British / England |
Director |
DOUGLAS NOMINEES LIMITED | Nominee Director (Resigned) | Regent House, 316 Beulah Hill, London, SE19 3HF | / 29 November 2007 |
/ |
|
M W DOUGLAS & COMPANY LIMITED | Nominee Director (Resigned) | Regent House, 316 Beulah Hill, London, SE19 3HP | / 29 November 2007 |
/ |
Post Town | LONDON |
Post Code | SE1 2RT |
SIC Code | 66120 - Security and commodity contracts dealing activities |
Please provide details on OLD PARK LANE CAPITAL LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.