141 Park Lane Limited

Company Name	141 Park Lane Limited
Directors	John Phillips and Tariq Adel Ebrahim Alammadi
Company Status	Active
Company Number	08735260
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Previous Names	Peep London Limited and Wanasa Lounge Club Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr John Phillips
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Director Name	Tariq Adel Ebrahim Alammadi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Bahraini
Status	Current
Appointed	15 November 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	PO Box 627 Manama Bahrain

Director Name	Mr Simon Simmonds
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Director Name	Mr Augustis Mark Wale Alexiou
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Upper Park Road Kingston Upon Thames Surrey KT2 5LB

Director Name	Mr Ameen Abdulrasool Mohammed Taher Alsharif
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	27 November 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2016)
Role	Trader
Country of Residence	Bahrain
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Alshater Yusuf
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	27 November 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2016)
Role	Trader
Country of Residence	Bahrain
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Location

Registered Address	3rd Floor 24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Fortune Property Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£563,854
Cash	£39,371
Current Liabilities	£811,212

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
12 September 2020	Change of name notice (2 pages)
12 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-29 (2 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04 (3 pages)
1 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 December 2017	Director's details changed for Tariq Adel Ebrahim Alammadi on 20 November 2017 (2 pages)
6 December 2017	Director's details changed for Tariq Adel Ebrahim Alammadi on 20 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 June 2017	Director's details changed for Tariq Adel Ebrahim Alammadi on 26 June 2017 (2 pages)
28 June 2017	Director's details changed for Tariq Adel Ebrahim Alammadi on 26 June 2017 (2 pages)
24 November 2016	Termination of appointment of Simon Simmonds as a director on 15 November 2016 (2 pages)
24 November 2016	Appointment of Tariq Adel Ebrahim Alammadi as a director on 15 November 2016 (3 pages)
24 November 2016	Appointment of Tariq Adel Ebrahim Alammadi as a director on 15 November 2016 (3 pages)
24 November 2016	Termination of appointment of Simon Simmonds as a director on 15 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
30 September 2016	Appointment of Mr John Phillips as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Ameen Abdulrasool Mohammed Taher Alsharif as a director on 29 September 2016 (1 page)
30 September 2016	Appointment of Mr John Phillips as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Alshater Yusuf as a director on 29 September 2016 (1 page)
30 September 2016	Termination of appointment of Ameen Abdulrasool Mohammed Taher Alsharif as a director on 29 September 2016 (1 page)
30 September 2016	Termination of appointment of Alshater Yusuf as a director on 29 September 2016 (1 page)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 February 2016	Termination of appointment of Augustis Mark Wale Alexiou as a director on 27 January 2016 (1 page)
16 February 2016	Termination of appointment of Augustis Mark Wale Alexiou as a director on 27 January 2016 (1 page)
2 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 December 2014	Appointment of Mr Ameen Abdulrasool Mohammed Taher Alsharif as a director on 27 November 2014 (2 pages)
22 December 2014	Appointment of Mr Alshater Yusuf as a director on 27 November 2014 (2 pages)
22 December 2014	Appointment of Mr Ameen Abdulrasool Mohammed Taher Alsharif as a director on 27 November 2014 (2 pages)
22 December 2014	Appointment of Mr Alshater Yusuf as a director on 27 November 2014 (2 pages)
19 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
21 May 2014	Appointment of Mr Augustis Mark Wale Alexiou as a director (2 pages)
21 May 2014	Appointment of Mr Augustis Mark Wale Alexiou as a director (2 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 100 (22 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 100 (22 pages)

141 Park Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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