PARK LANE AMERICA HOLDINGS LIMITED
PARK LANE AMERICA HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 1978. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. PARK LANE AMERICA HOLDINGS LIMITED previously had the company name SIR ROBERT MCALPINE ENTERPRISES LIMITED. The company has 12 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01389155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EATON COURT MAYLANDS AVENUE |
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Address Line 2 | INDU |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP2 7TR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 14/03/2024 onwards:
PARK LANE AMERICA HOLDINGS LIMITED
Prior to 14/03/2024:
SIR ROBERT MCALPINE ENTERPRISES LIMITED
Directors
(The company's officers)
HECTOR GEORGE MCALPINE
(~44 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2010
MR HECTOR GEORGE MCALPINE
(~44 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2010
MR MITESH RAJ PATEL
(~41 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2024
DOMINIC JAMES HEARTH
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR, ENGLAND
Appointed on 19/03/2024
MR KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
Appointed on 26/06/2013
Connections
(Shared officers)
ALTAHULLION WIND FARM LIMITED
BARR CREGG ENERGY LIMITED
- MR HECTOR GEORGE MCALPINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARK LANE AMERICA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7TR.
Map of PARK LANE AMERICA HOLDINGS LIMITED at local scale
Map of PARK LANE AMERICA HOLDINGS LIMITED at district scale
More Companies in HP2 7TR
Other companies with registered offices in HP2 7TR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)