Excalibur Park Lane Limited

Company Name	Excalibur Park Lane Limited
Company Status	Active
Company Number	07101877
Category	Private Limited Company
Incorporation Date	11 December 2009(14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Robert Leopold Forstner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF

Director Name	Mr Daniel Siegfried Forstner
Date of Birth	July 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	15 December 2019(10 years after company formation)
Appointment Duration	4 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF

Director Name	Mrs Gerhild Annerose Forstner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	15 December 2019(10 years after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	Germany
Correspondence Address	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF

Director Name	Miss Vanessa Lisette Forstner
Date of Birth	March 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	15 December 2019(10 years after company formation)
Appointment Duration	4 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF

Secretary Name	Paul Burrows
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	22 Cresswell Hook Hampshire RG27 9TG

Secretary Name	Mr Frederick Brian Broadbridge
Status	Resigned
Appointed	01 November 2010(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 2013)
Role	Company Director
Correspondence Address	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF

Secretary Name	Mrs Lynda Bolton
Status	Resigned
Appointed	01 January 2014(4 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF

Contact

Website	www.bobforstner.co.uk/
Email address	[email protected]
Telephone	07 730531677
Telephone region	Mobile

Location

Registered Address	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mr Robert Leopold Forstner 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,756
Cash	£279,000
Current Liabilities	£1,281,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

12 January 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
14 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
21 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
7 April 2022	Termination of appointment of Lynda Bolton as a secretary on 31 March 2022 (1 page)
13 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
10 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 December 2019	Appointment of Miss Vanessa Lisette Forstner as a director on 15 December 2019 (2 pages)
27 December 2019	Appointment of Mrs Gerhild Annerose Forstner as a director on 15 December 2019 (2 pages)
27 December 2019	Appointment of Mr Daniel Siegfried Forstner as a director on 15 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
24 January 2018	Confirmation statement made on 11 December 2017 with no updates (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 January 2017	Director's details changed for Mr Robert Leopold Forstner on 3 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Robert Leopold Forstner on 3 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
28 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
28 January 2014	Termination of appointment of Frederick Broadbridge as a secretary (1 page)
28 January 2014	Termination of appointment of Frederick Broadbridge as a secretary (1 page)
28 January 2014	Appointment of Mrs Lynda Bolton as a secretary (2 pages)
28 January 2014	Appointment of Mrs Lynda Bolton as a secretary (2 pages)
6 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 January 2011	Termination of appointment of Paul Burrows as a secretary (2 pages)
14 January 2011	Termination of appointment of Paul Burrows as a secretary (2 pages)
10 January 2011	Director's details changed for Mr Robert Leopold Forstner on 1 December 2010 (2 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Director's details changed for Mr Robert Leopold Forstner on 1 December 2010 (2 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Appointment of Mr Frederick Brian Broadbridge as a secretary (1 page)
10 January 2011	Appointment of Mr Frederick Brian Broadbridge as a secretary (1 page)
10 January 2011	Termination of appointment of Paul Burrows as a secretary (1 page)
10 January 2011	Termination of appointment of Paul Burrows as a secretary (1 page)
10 January 2011	Director's details changed for Mr Robert Leopold Forstner on 1 December 2010 (2 pages)
22 June 2010	Registered office address changed from 110 Morden Road London London SW19 3BP United Kingdom on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from 110 Morden Road London London SW19 3BP United Kingdom on 22 June 2010 (2 pages)
11 December 2009	Incorporation (43 pages)
11 December 2009	Incorporation (43 pages)

Excalibur Park Lane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London