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The Park Lane Hotel Limited

The Park Lane Hotel Limited is a dissolved company incorporated on 20 August 1919 with the registered office located in London, Greater London. The Park Lane Hotel Limited was registered 106 years ago.
Status
Dissolved
Dissolved on 8 April 2016 (9 years ago)
Was 96 years old at the time of dissolution
Via compulsory strike-off
Company No
00158092
Private limited company
Age
106 years
Incorporated 20 August 1919
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
14 Bolton Street
London
W1J 8BF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1951
Director • Chartered Accountant • British • Lives in England • Born in Feb 1950
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1956
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Peter Lewis Wyman is a mutual person.
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Genesta Bathrooms Limited
Peter Lewis Wyman is a mutual person.
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Peter Lewis Wyman is a mutual person.
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Genesta Trading Limited
Peter Lewis Wyman is a mutual person.
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Genesta Leasing Limited
Peter Lewis Wyman is a mutual person.
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Christopher Nigel Barrington Lacey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £314K (-18%)
Turnover
£23.13M
Decreased by £256K (-1%)
Employees
250
Decreased by 6 (-2%)
Total Assets
£22.23M
Increased by £1.56M (+8%)
Total Liabilities
-£6.42M
Increased by £1.77M (+38%)
Net Assets
£15.81M
Decreased by £212K (-1%)
Debt Ratio (%)
29%
Increased by 6.4% (+28%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Apr 2016
Declaration of Solvency
11 Years Ago on 7 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Aug 2014
Charge Satisfied
11 Years Ago on 12 Aug 2014
Registered Address Changed
11 Years Ago on 5 Aug 2014
Mr Robert Howard Dudley Appointed
11 Years Ago on 17 Jun 2014
Mr Robert Glanville White Appointed
11 Years Ago on 17 Jun 2014
Robert Howard Dudley Appointed
11 Years Ago on 17 Jun 2014
Mr Christopher Nigel Barrington Lacey Appointed
11 Years Ago on 30 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2016
Resolutions
Submitted on 7 Oct 2014
Appointment of a voluntary liquidator
Submitted on 7 Oct 2014
Declaration of solvency
Submitted on 7 Oct 2014
Statement by Directors
Submitted on 24 Sep 2014
Statement of capital on 24 September 2014
Submitted on 24 Sep 2014
Resolutions
Submitted on 24 Sep 2014
Solvency Statement dated 24/09/14
Submitted on 24 Sep 2014
Annual return made up to 27 June 2014 with full list of shareholders
Submitted on 30 Aug 2014
Repayment History
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