| Company Name | Old Park Lane Management Services Limited |
|---|---|
| Directors | James Richard Campbell Cooksey and Nicholas Timothy James Colfer |
| Company Status | Active |
| Company Number | 11759017 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2019(5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Richard Campbell Cooksey |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
| Director Name | Nicholas Timothy James Colfer |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2024(5 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 17 Old Park Lane London W1K 1QT |
| Director Name | Mr Timothy John Sketchley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Andrew's Building 17 Old Park Lane London W1K 1QT |
| Director Name | John Andrew Harry Leigh |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | St Andrew's Building Old Park Lane London W1K 1QT |
Location
| Registered Address | 17 Old Park Lane London W1K 1QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 4 January 2022 | Cessation of Timothy John Sketchley as a person with significant control on 31 December 2021 (1 page) |
| 4 January 2022 | Termination of appointment of Timothy John Sketchley as a director on 31 December 2021 (1 page) |
| 4 January 2022 | Notification of James Richard Campbell Cooksey as a person with significant control on 31 December 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 30 September 2021 | Appointment of Mr James Richard Campbell Cooksey as a director on 30 September 2021 (2 pages) |
| 16 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 28 February 2020 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 12 February 2019 | Registered office address changed from 163 Welcomes Road Kenley CR8 5HB United Kingdom to 17 Old Park Lane London W1K 1QT on 12 February 2019 (1 page) |
| 10 January 2019 | Incorporation Statement of capital on 2019-01-10
|