141 PARK LANE LIMITED
Active - Accounts Filed
General Information
NAME
141 PARK LANE LIMITED
COMPANY NUMBER
08735260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
https://wanasa.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/12/2018
12/09/2020
WANASA LOUNGE CLUB LIMITED
View all previous names
LONDON
N22 5BN
Stirling House
107 Stirling Road
London
W3 8DJ
107 Stirling Road
LONDON
N22 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUNE PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| 141 PARK LANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 141 PARK LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 141 PARK LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 141 PARK LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2016 - Present (8 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2013 - 15/11/2016 (3years) Born in Jun 1974 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
16/04/2014 - 27/01/2016 (1 years and 9 months) Born in Jun 1975 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
27/11/2014 - 29/09/2016 (1 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABARA HOLDINGS CORPORATION | N/A | N/A |
| FORTUNE PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| 141 PARK LANE LIMITED | Active - Accounts Filed | View Report |
| MARBLE ARCH CLUBS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Goran Grozdanovski (931359456) Appointed |
| 02/08/2023 | New Accounts filed |
| 23/06/2023 | John Phillips (918597008) has left the board |
| 23/06/2023 | John Phillips (918597008) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/07/2017 | Tariq Adel Ebrahim Alammadi (921924103) has left the board |
| 07/07/2017 | New Board Member Tariq Adel Ebrahim Alammadi (922063703) Appointed |
| 28/11/2016 | Ameen Abdulrasool Mohammed Taher Alsharif (919365873) has left the board |
| 28/11/2016 | Alshater Yusuf (916598703) has left the board |
| 28/11/2016 | Simon Simmonds (917842766) has left the board |
| 28/11/2016 | New Board Member John Phillips (918597008) Appointed |
| 28/11/2016 | New Board Member Tariq Adel Ebrahim Alammadi (921924103) Appointed |
| 23/11/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 18/02/2016 | Augustis Mark Wale Alexiou (905568184) has left the board |
| 18/02/2016 | Augustis Mark Wale Alexiou (905568184) has left the board |
| 06/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Ameen Abdulrasool Mohammed Taher Alsharif (919365873) Appointed |
| 24/12/2014 | New Board Member Alshater Yusuf (916598703) Appointed |
| 24/12/2014 | New Annual Return filed |
| 30/05/2014 | Augustis Mark Wale Alexiou (918787288) has left the board |
| 30/05/2014 | New Board Member Augustis Mark Wale Alexiou (905568184) Appointed |
| 23/05/2014 | New Board Member Augustis Mark Wale Alexiou (918787288) Appointed |
| 25/10/2013 | Simon Simmonds (918213993) has left the board |
| 25/10/2013 | New Board Member Simon Simmonds (917842766) Appointed |
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