Park Lane Management Company Limited

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Company number: 04395919
Status: Active
Registered address: Rab House, 102-104 Park Lane, Croydon, Surrey, Cr0 1jb
Incorporated: 15 March 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Larsen, Mary Caroline
Director
Nationality: British · Residence: United Kingdom · Appointed: 2002-03-15
- Mary Caroline LARSEN — Officer, appointed 2020-02-11
- Mary Caroline LARSEN — Officer, appointed 2019-06-21
- Mary Caroline LARSEN — Officer, appointed 2018-11-06
Bhatti, Rashad Ali
Secretary
Nationality: British · Appointed: 2004-03-16 · Resigned: 2008-03-17
- Rashad Ali BHATTI — Officer, appointed 2004-03-16, resigned 2008-03-17
Larsen, Mary Caroline
Secretary
Nationality: British · Appointed: 2002-03-15 · Resigned: 2004-03-16
- Mary Caroline LARSEN — Officer, appointed 2020-02-11
- Mary Caroline LARSEN — Officer, appointed 2019-06-21
- Mary Caroline LARSEN — Officer, appointed 2018-11-06
Britannia Company Formations Limited
Corporate Nominee Secretary
Appointed: 2002-03-15 · Resigned: 2002-03-15
- BRITANNIA COMPANY FORMATIONS LIMITED — Officer, appointed 2008-02-19, resigned 2008-02-19
- BRITANNIA COMPANY FORMATIONS LIMITED — Officer, appointed 2008-02-19, resigned 2008-02-19
- BRITANNIA COMPANY FORMATIONS LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18
Bhatti, Rashad Ali
Director
Nationality: British · Residence: United Kingdom · Appointed: 2002-03-15 · Resigned: 2004-03-16
- Rashad Ali BHATTI — Officer, appointed 2002-06-29
- Rashad Ali BHATTI — Officer, appointed 2002-03-15, resigned 2004-03-16

Filing History

confirmation-statement-with-updates
Date: 2026-03-16 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-02-18 · Type: CH01
change-to-a-person-with-significant-control
Date: 2026-02-18 · Type: PSC04
accounts-with-accounts-type-dormant
Date: 2025-12-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-17 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-12-23 · Type: AA
confirmation-statement-with-updates
Date: 2024-04-02 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-11-22 · Type: AA

PSC / Beneficial Ownership

Miss Mary Caroline Larsen
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.