7 PARK LANE CONSULTANCY LIMITED

Profile 7 PARK LANE CONSULTANCY LIMITED

Actual on 01.04.2021
Company name
7 PARK LANE CONSULTANCY LIMITED
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Company number
07200671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
22 FRIARS STREET, SUFFOLK, SUDBURY, CO10 2AA
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PSC and Officers 7 PARK LANE CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

BUCHANAN, Eoin, Rev
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCHANAN, Helen Carol
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
COULSON, Michael
Status: Active
Appointed on: Friday, 25 March 2011
Correspondence address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Wednesday, 24 March 2010
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Michael Coulson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Sudbury, Suffolk
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Helen Carol Buchanan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Sudbury, Suffolk
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors