Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PARK LANE MEWS HOTEL LONDON LIMITED
Company Information for

PARK LANE MEWS HOTEL LONDON LIMITED

GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA,
Company Registration Number
07672723
Private Limited Company
Active

Company Overview

About Park Lane Mews Hotel London Ltd
PARK LANE MEWS HOTEL LONDON LIMITED was founded on 2011-06-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Park Lane Mews Hotel London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PARK LANE MEWS HOTEL LONDON LIMITED
 
Legal Registered Office
GENTING CLUB STAR CITY
WATSON ROAD
BIRMINGHAM
B7 5SA
Other companies in B7
 
Previous Names
PARK LANE MEWS 1 LIMITED08/06/2015
GENTING (PARK LANE MEWS HOTEL) LIMITED05/06/2015
GENTING2 LIMITED14/07/2011
Filing Information
Company Number 07672723
Company ID Number 07672723
Date formed 2011-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE MEWS HOTEL LONDON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PARK LANE MEWS HOTEL LONDON LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JILL TARN
 Company Secretary 2011-06-16
JAMES AXELBY
 Director 2016-07-13
PETER MALCOLM BROOKS
 Director 2011-06-16
PAUL STEWART WILLCOCK
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBERT SALMOND
 Director 2011-10-17 2015-12-23
NICHOLAS JOHN PERRIN
 Director 2011-06-16 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES AXELBY GENTING WORLDWIDE SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMES AXELBY GENTING INTERACTIVE LIMITED Director 2016-07-13 CURRENT 2002-07-23 Active - Proposal to Strike off
JAMES AXELBY CASCADES CASINOS LIMITED Director 2016-07-13 CURRENT 1980-09-01 Dissolved 2017-12-12
JAMES AXELBY INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2016-07-13 CURRENT 1995-01-03 Dissolved 2017-12-12
JAMES AXELBY WILLIAM CROCKFORD LIMITED Director 2016-07-13 CURRENT 1995-05-31 Dissolved 2017-12-12
JAMES AXELBY WORTHCHANCE LIMITED Director 2016-07-13 CURRENT 2000-02-24 Dissolved 2017-12-12
JAMES AXELBY BAYCHAIN LIMITED Director 2016-07-13 CURRENT 1965-10-08 Active - Proposal to Strike off
JAMES AXELBY CROCKFORDS CLUB LIMITED Director 2016-07-13 CURRENT 1959-01-05 Active
JAMES AXELBY CROMWELL SPORTING ENTERPRISES LIMITED Director 2016-07-13 CURRENT 1965-11-08 Active
JAMES AXELBY GAMEOVER LIMITED Director 2016-07-13 CURRENT 1984-05-10 Liquidation
JAMES AXELBY TOWER CLUBS MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1985-05-14 Dissolved 2018-05-29
JAMES AXELBY TAMEVIEW PROPERTIES LIMITED Director 2016-07-13 CURRENT 1993-08-12 Dissolved 2018-05-29
JAMES AXELBY DRAWLINK LIMITED Director 2016-07-13 CURRENT 1998-06-10 Dissolved 2018-05-29
JAMES AXELBY TRIANGLE CASINO (BRISTOL) LIMITED Director 2016-07-13 CURRENT 2002-02-21 Dissolved 2018-05-29
JAMES AXELBY STANLEY ONLINE LIMITED Director 2016-07-13 CURRENT 2004-07-23 Dissolved 2018-05-29
JAMES AXELBY GENTING LEISURE LTD Director 2016-07-13 CURRENT 2008-04-11 Active
JAMES AXELBY PALM BEACH CLUB LIMITED Director 2016-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
JAMES AXELBY WESTCLIFF CASINO LIMITED Director 2016-07-13 CURRENT 1994-01-11 Active - Proposal to Strike off
JAMES AXELBY STANLEY CASINOS HOLDINGS LIMITED Director 2016-07-13 CURRENT 2001-01-19 Active
JAMES AXELBY STANLEY OVERSEAS HOLDINGS LIMITED Director 2016-07-13 CURRENT 2001-01-19 Active
JAMES AXELBY MIDLAND WHEEL CLUB LIMITED(THE) Director 2016-07-13 CURRENT 1967-10-12 Active - Proposal to Strike off
JAMES AXELBY CC DERBY LIMITED Director 2016-07-13 CURRENT 1976-10-08 Active - Proposal to Strike off
JAMES AXELBY CAPITAL CASINOS GROUP LIMITED Director 2016-07-13 CURRENT 1988-11-25 Active - Proposal to Strike off
JAMES AXELBY CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2016-07-13 CURRENT 1991-09-20 Active
JAMES AXELBY CASCADES CLUBS LIMITED Director 2016-07-13 CURRENT 1970-11-26 Active - Proposal to Strike off
JAMES AXELBY ANNABEL'S CASINO LIMITED Director 2016-07-13 CURRENT 1977-10-03 Active - Proposal to Strike off
JAMES AXELBY GENTING CASINOS UK LIMITED Director 2016-07-13 CURRENT 1980-10-01 Active
JAMES AXELBY CAPITAL CORPORATION LIMITED Director 2016-07-13 CURRENT 1980-12-11 Active - Proposal to Strike off
JAMES AXELBY CASTLE CASINO LIMITED Director 2016-07-13 CURRENT 1988-09-28 Active - Proposal to Strike off
JAMES AXELBY GENTING CASINOS EGYPT LIMITED Director 2016-07-13 CURRENT 1994-01-10 Active
JAMES AXELBY FREEANY ENTERPRISES LIMITED Director 2016-07-13 CURRENT 1994-03-17 Active
JAMES AXELBY HARBOUR HOUSE CASINO LIMITED Director 2016-07-13 CURRENT 1999-05-11 Liquidation
JAMES AXELBY MLG INVESTMENTS LIMITED Director 2016-07-13 CURRENT 2003-12-24 Active - Proposal to Strike off
JAMES AXELBY GENTING SOLIHULL LIMITED Director 2016-07-13 CURRENT 2008-05-23 Active
JAMES AXELBY TOWER CASINO GROUP LIMITED Director 2016-07-13 CURRENT 1988-11-02 Liquidation
JAMES AXELBY WESTCLIFF (CG) LIMITED Director 2016-07-13 CURRENT 1951-08-21 Liquidation
JAMES AXELBY THE COLONY CLUB LIMITED Director 2016-07-13 CURRENT 1970-10-01 Liquidation
JAMES AXELBY COTEDALE LIMITED Director 2016-07-13 CURRENT 1977-10-19 Active
JAMES AXELBY GENTING INTERNATIONAL (UK) LIMITED Director 2016-07-13 CURRENT 2003-11-13 Active
JAMES AXELBY COASTBRIGHT LIMITED Director 2016-07-13 CURRENT 2004-07-12 In Administration
JAMES AXELBY PALOMINO WORLD (UK) LIMITED Director 2016-07-13 CURRENT 2004-11-03 Active
PETER MALCOLM BROOKS WATERS SOLIHULL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Liquidation
PETER MALCOLM BROOKS DRAWLINK LIMITED Director 2012-03-07 CURRENT 1998-06-10 Dissolved 2018-05-29
PETER MALCOLM BROOKS APOLLO GENTING LONDON LIMITED Director 2010-10-19 CURRENT 2010-09-09 Dissolved 2018-06-12
PETER MALCOLM BROOKS GENTING SOLIHULL LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
PETER MALCOLM BROOKS GENTING LEISURE LTD Director 2008-04-11 CURRENT 2008-04-11 Active
PETER MALCOLM BROOKS GENTING INTERACTIVE LIMITED Director 2007-01-31 CURRENT 2002-07-23 Active - Proposal to Strike off
PETER MALCOLM BROOKS CASCADES CASINOS LIMITED Director 2007-01-31 CURRENT 1980-09-01 Dissolved 2017-12-12
PETER MALCOLM BROOKS INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2007-01-31 CURRENT 1995-01-03 Dissolved 2017-12-12
PETER MALCOLM BROOKS WILLIAM CROCKFORD LIMITED Director 2007-01-31 CURRENT 1995-05-31 Dissolved 2017-12-12
PETER MALCOLM BROOKS WORTHCHANCE LIMITED Director 2007-01-31 CURRENT 2000-02-24 Dissolved 2017-12-12
PETER MALCOLM BROOKS BAYCHAIN LIMITED Director 2007-01-31 CURRENT 1965-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CROCKFORDS CLUB LIMITED Director 2007-01-31 CURRENT 1959-01-05 Active
PETER MALCOLM BROOKS CROMWELL SPORTING ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1965-11-08 Active
PETER MALCOLM BROOKS GAMEOVER LIMITED Director 2007-01-31 CURRENT 1984-05-10 Liquidation
PETER MALCOLM BROOKS TOWER CLUBS MANAGEMENT LIMITED Director 2007-01-31 CURRENT 1985-05-14 Dissolved 2018-05-29
PETER MALCOLM BROOKS TAMEVIEW PROPERTIES LIMITED Director 2007-01-31 CURRENT 1993-08-12 Dissolved 2018-05-29
PETER MALCOLM BROOKS TRIANGLE CASINO (BRISTOL) LIMITED Director 2007-01-31 CURRENT 2002-02-21 Dissolved 2018-05-29
PETER MALCOLM BROOKS STANLEY ONLINE LIMITED Director 2007-01-31 CURRENT 2004-07-23 Dissolved 2018-05-29
PETER MALCOLM BROOKS PALM BEACH CLUB LIMITED Director 2007-01-31 CURRENT 1992-02-10 Active - Proposal to Strike off
PETER MALCOLM BROOKS WESTCLIFF CASINO LIMITED Director 2007-01-31 CURRENT 1994-01-11 Active - Proposal to Strike off
PETER MALCOLM BROOKS STANLEY CASINOS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS STANLEY OVERSEAS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS MIDLAND WHEEL CLUB LIMITED(THE) Director 2007-01-31 CURRENT 1967-10-12 Active - Proposal to Strike off
PETER MALCOLM BROOKS CC DERBY LIMITED Director 2007-01-31 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CAPITAL CASINOS GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-25 Active - Proposal to Strike off
PETER MALCOLM BROOKS CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2007-01-31 CURRENT 1991-09-20 Active
PETER MALCOLM BROOKS CASCADES CLUBS LIMITED Director 2007-01-31 CURRENT 1970-11-26 Active - Proposal to Strike off
PETER MALCOLM BROOKS ANNABEL'S CASINO LIMITED Director 2007-01-31 CURRENT 1977-10-03 Active - Proposal to Strike off
PETER MALCOLM BROOKS GENTING CASINOS UK LIMITED Director 2007-01-31 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS CAPITAL CORPORATION LIMITED Director 2007-01-31 CURRENT 1980-12-11 Active - Proposal to Strike off
PETER MALCOLM BROOKS CASTLE CASINO LIMITED Director 2007-01-31 CURRENT 1988-09-28 Active - Proposal to Strike off
PETER MALCOLM BROOKS GENTING CASINOS EGYPT LIMITED Director 2007-01-31 CURRENT 1994-01-10 Active
PETER MALCOLM BROOKS FREEANY ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1994-03-17 Active
PETER MALCOLM BROOKS HARBOUR HOUSE CASINO LIMITED Director 2007-01-31 CURRENT 1999-05-11 Liquidation
PETER MALCOLM BROOKS MLG INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-12-24 Active - Proposal to Strike off
PETER MALCOLM BROOKS TOWER CASINO GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-02 Liquidation
PETER MALCOLM BROOKS WESTCLIFF (CG) LIMITED Director 2007-01-31 CURRENT 1951-08-21 Liquidation
PETER MALCOLM BROOKS THE COLONY CLUB LIMITED Director 2007-01-31 CURRENT 1970-10-01 Liquidation
PETER MALCOLM BROOKS COTEDALE LIMITED Director 2007-01-31 CURRENT 1977-10-19 Active
PETER MALCOLM BROOKS GENTING UK PLC Director 2006-10-24 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Director 2006-09-07 CURRENT 2006-05-16 Active
PETER MALCOLM BROOKS PALOMINO WORLD (UK) LIMITED Director 2004-11-18 CURRENT 2004-11-03 Active
PETER MALCOLM BROOKS COASTBRIGHT LIMITED Director 2004-09-20 CURRENT 2004-07-12 In Administration
PETER MALCOLM BROOKS GENTING INTERNATIONAL (UK) LIMITED Director 2004-09-15 CURRENT 2003-11-13 Active
PAUL STEWART WILLCOCK GENTING INTERACTIVE LIMITED Director 2016-03-23 CURRENT 2002-07-23 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CASCADES CASINOS LIMITED Director 2016-03-23 CURRENT 1980-09-01 Dissolved 2017-12-12
PAUL STEWART WILLCOCK INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2016-03-23 CURRENT 1995-01-03 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WILLIAM CROCKFORD LIMITED Director 2016-03-23 CURRENT 1995-05-31 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WORTHCHANCE LIMITED Director 2016-03-23 CURRENT 2000-02-24 Dissolved 2017-12-12
PAUL STEWART WILLCOCK BAYCHAIN LIMITED Director 2016-03-23 CURRENT 1965-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CROCKFORDS CLUB LIMITED Director 2016-03-23 CURRENT 1959-01-05 Active
PAUL STEWART WILLCOCK CROMWELL SPORTING ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1965-11-08 Active
PAUL STEWART WILLCOCK GAMEOVER LIMITED Director 2016-03-23 CURRENT 1984-05-10 Liquidation
PAUL STEWART WILLCOCK TOWER CLUBS MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1985-05-14 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TAMEVIEW PROPERTIES LIMITED Director 2016-03-23 CURRENT 1993-08-12 Dissolved 2018-05-29
PAUL STEWART WILLCOCK DRAWLINK LIMITED Director 2016-03-23 CURRENT 1998-06-10 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TRIANGLE CASINO (BRISTOL) LIMITED Director 2016-03-23 CURRENT 2002-02-21 Dissolved 2018-05-29
PAUL STEWART WILLCOCK STANLEY ONLINE LIMITED Director 2016-03-23 CURRENT 2004-07-23 Dissolved 2018-05-29
PAUL STEWART WILLCOCK GENTING LEISURE LTD Director 2016-03-23 CURRENT 2008-04-11 Active
PAUL STEWART WILLCOCK PALM BEACH CLUB LIMITED Director 2016-03-23 CURRENT 1992-02-10 Active - Proposal to Strike off
PAUL STEWART WILLCOCK WESTCLIFF CASINO LIMITED Director 2016-03-23 CURRENT 1994-01-11 Active - Proposal to Strike off
PAUL STEWART WILLCOCK STANLEY CASINOS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK STANLEY OVERSEAS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK MIDLAND WHEEL CLUB LIMITED(THE) Director 2016-03-23 CURRENT 1967-10-12 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CC DERBY LIMITED Director 2016-03-23 CURRENT 1976-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CAPITAL CASINOS GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-25 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2016-03-23 CURRENT 1991-09-20 Active
PAUL STEWART WILLCOCK CASCADES CLUBS LIMITED Director 2016-03-23 CURRENT 1970-11-26 Active - Proposal to Strike off
PAUL STEWART WILLCOCK ANNABEL'S CASINO LIMITED Director 2016-03-23 CURRENT 1977-10-03 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING CASINOS UK LIMITED Director 2016-03-23 CURRENT 1980-10-01 Active
PAUL STEWART WILLCOCK CAPITAL CORPORATION LIMITED Director 2016-03-23 CURRENT 1980-12-11 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CASTLE CASINO LIMITED Director 2016-03-23 CURRENT 1988-09-28 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING CASINOS EGYPT LIMITED Director 2016-03-23 CURRENT 1994-01-10 Active
PAUL STEWART WILLCOCK FREEANY ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1994-03-17 Active
PAUL STEWART WILLCOCK HARBOUR HOUSE CASINO LIMITED Director 2016-03-23 CURRENT 1999-05-11 Liquidation
PAUL STEWART WILLCOCK MLG INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2003-12-24 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING SOLIHULL LIMITED Director 2016-03-23 CURRENT 2008-05-23 Active
PAUL STEWART WILLCOCK TOWER CASINO GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-02 Liquidation
PAUL STEWART WILLCOCK WESTCLIFF (CG) LIMITED Director 2016-03-23 CURRENT 1951-08-21 Liquidation
PAUL STEWART WILLCOCK THE COLONY CLUB LIMITED Director 2016-03-23 CURRENT 1970-10-01 Liquidation
PAUL STEWART WILLCOCK COTEDALE LIMITED Director 2016-03-23 CURRENT 1977-10-19 Active
PAUL STEWART WILLCOCK GENTING INTERNATIONAL (UK) LIMITED Director 2016-03-23 CURRENT 2003-11-13 Active
PAUL STEWART WILLCOCK COASTBRIGHT LIMITED Director 2016-03-23 CURRENT 2004-07-12 In Administration
PAUL STEWART WILLCOCK PALOMINO WORLD (UK) LIMITED Director 2016-03-23 CURRENT 2004-11-03 Active
PAUL STEWART WILLCOCK WATERS SOLIHULL LIMITED Director 2015-09-14 CURRENT 2015-07-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-09CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-10CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-18CH01Director's details changed for Mr Paul Stewart Willcock on 2022-05-18
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 2 Stanhope Row Mayfair London W1J 7BS
2020-10-14MR05All of the property or undertaking has been released from charge for charge number 076727230001
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM BROOKS
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076727230001
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-07-27PSC02Notification of Genting Uk Plc as a person with significant control on 2017-07-27
2017-07-27PSC09Withdrawal of a person with significant control statement on 2017-07-27
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH NO UPDATES
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR JAMES AXELBY
2016-05-26CH01Director's details changed for Mr Peter Malcolm Brooks on 2016-05-24
2016-03-23AP01DIRECTOR APPOINTED PAUL STEWART WILLCOCK
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT SALMOND
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-08RES15CHANGE OF NAME 08/06/2015
2015-06-08CERTNMCompany name changed park lane mews 1 LIMITED\certificate issued on 08/06/15
2015-06-05RES15CHANGE OF NAME 05/06/2015
2015-06-05CERTNMCompany name changed genting (park lane mews hotel) LIMITED\certificate issued on 05/06/15
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Genting Club Star City Watson Road Birmingham B7 5SA
2014-10-24CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JILL TARN on 2014-10-23
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AR0114/07/13 FULL LIST
2012-07-16AR0114/07/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND
2011-12-01AP01DIRECTOR APPOINTED RICHARD ROBERT SALMOND
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
2011-07-22AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD NECHELLS BIRMINGHAM B7 5SA UNITED KINGDOM
2011-07-14RES15CHANGE OF NAME 13/07/2011
2011-07-14CERTNMCOMPANY NAME CHANGED GENTING2 LIMITED CERTIFICATE ISSUED ON 14/07/11
2011-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-14CERTNMCOMPANY NAME CHANGED GENTING2 LIMITED CERTIFICATE ISSUED ON 14/07/11
2011-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PARK LANE MEWS HOTEL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE MEWS HOTEL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARK LANE MEWS HOTEL LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LANE MEWS HOTEL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of PARK LANE MEWS HOTEL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE MEWS HOTEL LONDON LIMITED
Trademarks
We have not found any records of PARK LANE MEWS HOTEL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE MEWS HOTEL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARK LANE MEWS HOTEL LONDON LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE MEWS HOTEL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE MEWS HOTEL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK LANE MEWS HOTEL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B7 5SA