Park Lane Mews Hotel London Limited. Head office in Birmingham. Check Director.

Park Lane Mews Hotel London Limited, Birmingham

Park Lane Mews Hotel London Limited is a private limited company. Once, it was named Park Lane Mews 1 Limited (it was changed on 2015-06-08). Located at Genting Club Star City, Watson Road, Birmingham B7 5SA, the above-mentioned 12 years old business was incorporated on 2011-06-16 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: James A. (appointed on 13 July 2016), Paul W. (appointed on 23 March 2016). When it comes to the secretaries (1 in total), we can name: Elizabeth T. (appointed on 16 June 2011).

About
Name: Park Lane Mews Hotel London Limited
Number: 07672723
Incorporation date: 2011-06-16
End of financial year: 31 December


Address:	Genting Club Star City Watson Road Birmingham B7 5SA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Genting Uk Plc

27 July 2017

Address	Genting Club Star City Watson Road, Birmingham, B7 5SA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01519749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Park Lane Mews Hotel London Limited confirmation statement filing is 2024-08-21. The most current one was sent on 2023-08-07. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Genting Uk Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Watson Road, B7 5SA Birmingham.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2023-08-07 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-08-07 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, July 2022 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, July 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (17 pages)
CH01	On 2022-05-18 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, November 2021 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-07 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 2 Stanhope Row Mayfair London W1J 7BS to Genting Club Star City Watson Road Birmingham B7 5SA on 2020-11-19 filed on: 19th, November 2020 \| address	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 076727230001 filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-07 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-03-10 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-08-07 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-08-07 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076727230001, created on 2017-12-20 filed on: 22nd, December 2017 \| mortgage	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017-08-07 filed on: 7th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017-07-27 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-07-27 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2016-07-27 filed on: 27th, July 2016 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-21 filed on: 21st, July 2016 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2016-07-13 filed on: 19th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-05-24 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-23 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-07-14 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
CERTNM	Company name changed park lane mews 1 LIMITEDcertificate issued on 08/06/15 filed on: 8th, June 2015 \| change of name	Free Download (3 pages)
CERTNM	Company name changed genting (park lane mews hotel) LIMITEDcertificate issued on 05/06/15 filed on: 5th, June 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to 2 Stanhope Row Mayfair London W1J 7BS on 2015-06-05 filed on: 5th, June 2015 \| address	Free Download (1 page)
CH03	On 2014-10-23 secretary's details were changed filed on: 24th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-07-14 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-11: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-07-14 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-07-14 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 2012-01-18 filed on: 18th, January 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 2011-12-30 filed on: 30th, December 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-12-01 filed on: 1st, December 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-11-03 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 22nd, July 2011 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 14th, July 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed GENTING2 LIMITEDcertificate issued on 14/07/11 filed on: 14th, July 2011 \| change of name	Free Download (1 page)
RES15	Company name change resolution on 2011-07-13 change of name
AD01	Registered office address changed from Circus Casino Star City Watson Road Nechells Birmingham B7 5SA United Kingdom on 2011-07-14 filed on: 14th, July 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2011 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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