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Companies House/High Wycombe/Company profile

OLD PARK LANE LONDON LIMITED

Dissolved
02549445·incorporated 1990-10-17

OLD PARK LANE LONDON LIMITED is a dissolved UK private limited company, incorporated on 17 October 1990 at Companies House (number 02549445; OpenRegistry canonical ID GB-02549445-old-park-lane-london-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 11,637 active companies registered in High Wycombe, Buckinghamshire (postcode HP14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
1990-10-17
Registered Address
18 GREEN LANE, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OLD PARK LANE LONDON LIMITED

Filings

Check filing history of OLD PARK LANE LONDON LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

OLD PARK LANE LONDON LIMITED has 1 person with significant control on file:

  • Mr Giles Robertson Perry born 1963 resident in United Kingdom, British national. Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Miss Kate Maddix born 1979 resident in England, British national. Notified 2017-01-30. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-17. Ceased 2017-01-30.
  • (unnamed). Notified 2025-04-28. Ceased 2024-10-18.

Previous names

OLD PARK LANE LONDON LIMITED has previously traded as:

  • MIDLAND PROPERTY ASSOCIATES LIMITED (until 2014-03-07)

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02549445.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.