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Companies/04287902

140 Park Lane (No.2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174386486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ME
Mairead EmmettCurrent secretary
Appointed 2017-11-03 · 8 yrs
OT
Orion TamaryCurrent director
Appointed 2005-10-21 · 20 yrs · Property Consultant
+41 others
SM
Stephen MessiasCurrent secretary
Appointed 2005-10-21 · 20 yrs · Solicitor
+12 others
Show 6 historical appointments
JS
Jagtar SinghResigned director
Resigned 2001-12-31 · 3 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 2001-12-31 · 3 yrs · Company Director
GR
Gail Robson SkeeteResigned secretary
Resigned 2001-11-12 · 3 yrs
AB
Andrew BlurtonResigned director
Resigned 2001-11-12 · 3 yrs · Company Director
WM
Walter MaResigned director
Resigned 2001-11-12 · 3 yrs · Director
Resigned 2001-09-14

Board profile

People with appointments
3
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active