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 Number01389155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1EATON COURT MAYLANDS AVENUE
Address Line 2INDU
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 7TR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges0
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 19/03/2024
MR KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2013

Connections

(Shared officers)
ALTAHULLION WIND FARM LIMITED
  • MR MITESH RAJ PATEL
  • MR MITESH RAJ PATEL
  • MR MITESH RAJ PATEL
BARR CREGG ENERGY LIMITED
  • MR MITESH RAJ PATEL
  • HECTOR GEORGE MCALPINE
  • MR MITESH RAJ PATEL
  • MR MITESH RAJ PATEL
  • 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 local scale
Map of PARK LANE AMERICA HOLDINGS LIMITED at district scale
Map of PARK LANE AMERICA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)