OLD PARK LANE CAPITAL LIMITED

Overview

Company Name	OLD PARK LANE CAPITAL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	06440879
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OLD PARK LANE CAPITAL LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is OLD PARK LANE CAPITAL LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of OLD PARK LANE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
OLD PARK LANE CAPITAL PLC	Nov 29, 2007	Nov 29, 2007

What are the latest accounts for OLD PARK LANE CAPITAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for OLD PARK LANE CAPITAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 23, 2016
Next Confirmation Statement Due	Jan 06, 2017
Overdue	Yes

What is the status of the latest annual return for OLD PARK LANE CAPITAL LIMITED?

Annual Return

Last Annual Return	Dec 23, 2015

What are the latest filings for OLD PARK LANE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Notice of extension of period of Administration	3 pages	AM19

Apr 28, 2025	Administrator's progress report	39 pages	AM10

Jun 07, 2024	Administrator's progress report	42 pages	AM10

Apr 19, 2023	Administrator's progress report	34 pages	AM10

Apr 17, 2023	Notice of appointment of a replacement or additional administrator	11 pages	AM11

Jan 13, 2023	Notice of administrator's death	3 pages	AM18

Apr 13, 2022	Administrator's progress report	32 pages	AM10

Jun 28, 2021	Administrator's progress report	33 pages	AM10

Oct 27, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 22, 2020	Notice of extension of period of Administration	3 pages	AM19

Apr 24, 2020	Administrator's progress report	34 pages	AM10

Jun 07, 2019	Administrator's progress report	35 pages	AM10

Apr 19, 2018	Administrator's progress report	33 pages	AM10

Oct 03, 2017	Notice of extension of period of Administration	2 pages	AM19

Oct 03, 2017	Notice of extension of period of Administration	3 pages	AM19

Apr 12, 2017	Administrator's progress report to Mar 21, 2017	29 pages	2.24B

Mar 08, 2017	Result of meeting of creditors	2 pages	2.23B

Mar 07, 2017	Result of meeting of creditors	2 pages	2.23B

Dec 21, 2016	Result of meeting of creditors	1 pages	2.23B

Dec 19, 2016	Result of meeting of creditors	1 pages	2.23B

Nov 23, 2016	Statement of administrator's proposal	32 pages	2.17B

Nov 17, 2016	Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on Nov 17, 2016	2 pages	AD01

Oct 03, 2016	Appointment of an administrator	1 pages	2.12B

Sep 06, 2016	Registered office address changed from 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW England to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on Sep 06, 2016	1 pages	AD01

Aug 23, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of OLD PARK LANE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARNES, Michael Berkeley Square W1J 5AZ London 49	Nov 04, 2009	Apr 29, 2015	Secretary	Berkeley Square W1J 5AZ London 49		British		147597250001
SILVESTRIS, Maria Gabriela Queen Elizabeth Street SE1 2JJ London Apt 118 The Circle	Apr 04, 2008	Nov 04, 2009	Secretary	Queen Elizabeth Street SE1 2JJ London Apt 118 The Circle		Argentinian		130213030001
HYDE COMPANY SECRETARIES LIMITED 2nd Floor 70 Conduit Street W1S 2GF London	Nov 29, 2007	Apr 04, 2008	Secretary	2nd Floor 70 Conduit Street W1S 2GF London				85473690005
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Nov 29, 2007	Nov 29, 2007	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
COOMBER, Malcolm Edwin Spindles Furnace Farm Road RH19 2PU East Grinstead West Sussex	Apr 29, 2008	Sep 30, 2009	Director	Spindles Furnace Farm Road RH19 2PU East Grinstead West Sussex	United Kingdom	British	1947-9	101339040002
FOLEY, John Robert Sandon House Main Street WR10 2LX Bishampton Worcestershire	Jan 07, 2008	Feb 24, 2010	Director	Sandon House Main Street WR10 2LX Bishampton Worcestershire	Unityed Kingdom	British	1955-12	159690460001
JACKSON, David Clifford Burges Grove SW13 8BG London 7	Oct 01, 2009	May 01, 2013	Director	Burges Grove SW13 8BG London 7	England	British	1948-12	146695910001
KNOTT, Charles Joseph High Street TN9 1BE Tonbridge 190 Kent	Apr 16, 2015	Dec 31, 2015	Director	High Street TN9 1BE Tonbridge 190 Kent	England	British	1961-9	197229430001
LAURENCIKOVA, Eva 6 Queens Mansions NW4 3AN Watford Way London	Jan 03, 2008	Jan 07, 2008	Director	6 Queens Mansions NW4 3AN Watford Way London		Slovak	1977-12	80367920001
PARNES, Michael Berkeley Square W1J 5AZ London 49	Nov 29, 2007	Apr 29, 2015	Director	Berkeley Square W1J 5AZ London 49	United Kingdom	British	1979-11	125589340003
SALTER, Stanley Anthony Berkeley Square W1J 5AZ London 49	May 01, 2013	Oct 10, 2014	Director	Berkeley Square W1J 5AZ London 49	England	British	1947-3	79681150001
STRATFORD-MARTIN, Anne Christine High Street TN9 1BE Tonbridge 190 Kent England	Oct 15, 2014	Aug 24, 2015	Director	High Street TN9 1BE Tonbridge 190 Kent England	England	British	1975-6	139121200001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Nov 29, 2007	Nov 29, 2007	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Nov 29, 2007	Nov 29, 2007	Nominee Director	Regent House 316 Beulah Hill SE19 3HP London				900007890001

View Detailed Information on Officers and People with Significant Control

Does OLD PARK LANE CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 12, 2010 Delivered On Jul 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first fixed equitable charge over the deposit balance. £49,535.06 paid into the deposit account see image for full details.
	Persons Entitled Berkeley Square Holdings Limited
	Transactions Jul 17, 2010Registration of a charge (MG01) Jan 04, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OLD PARK LANE CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Administration started

In administration

Name	Role	Address	Ceased On
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Douglas Nigel Rackham 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 04, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0