THE SLOANE CLUB MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

THE SLOANE CLUB MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
THE SLOANE CLUB MANAGEMENT LIMITED was incorporated 33 years ago on 16/05/1991 and has the registered number: 02611185. The accounts status is FULL and accounts are next due on 30/06/2024.

THE SLOANE CLUB MANAGEMENT LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

52 LOWER SLOANE STREET
SW1W 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE ANDRE HARDY Secretary 2018-05-16 CURRENT
PIERRE ANDRE HARDY Mar 1968 French Director 2017-10-30 CURRENT
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director 2017-10-30 CURRENT
MR ROBERT PETER MILLS May 1975 British Director 2017-10-30 CURRENT
MR MANISH JAYANTILAL CHANDE Feb 1956 British Director 2022-12-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-16 UNTIL 1991-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-16 UNTIL 1991-05-21 RESIGNED
MS OLIVIA THERESE CONNORS Secretary 2014-05-08 UNTIL 2018-05-16 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary RESIGNED
JAY MUNIAN Secretary 2001-12-18 UNTIL 2004-04-23 RESIGNED
DAVID RAY SELFE May 1953 British Secretary 2004-05-01 UNTIL 2014-05-08 RESIGNED
MR GERARD ROBERT TEMPEST Sep 1968 British Director 2017-04-01 UNTIL 2018-02-28 RESIGNED
MR PATRICK DEMPSEY May 1959 British Director 2016-10-01 UNTIL 2018-02-01 RESIGNED
ANTONY MURKETT Dec 1952 British Director 1994-10-12 UNTIL 2018-10-17 RESIGNED
MR ROY MEADOWCROFT Aug 1928 British Director 1993-04-05 UNTIL 2008-07-31 RESIGNED
MR TIMOTHY RICHARD GWYNNE LEWIS Jan 1978 British Director 2017-06-21 UNTIL 2017-10-30 RESIGNED
DEREK GEORGE HUSSEY Jul 1938 British Director 1991-07-31 UNTIL 1994-11-18 RESIGNED
MS ELOISE JAYNE MORTIMORE FOX Aug 1976 British Director 2013-07-08 UNTIL 2015-04-14 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2015-04-01 UNTIL 2017-10-30 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 1991-09-17 UNTIL 2001-12-18 RESIGNED
MR JAMES MICHAEL BEALE CAYZER-COLVIN Apr 1965 British Director 2001-12-18 UNTIL 2017-03-21 RESIGNED
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director RESIGNED
ANTHONY JOHN CARTER Sep 1949 British Director 1991-07-31 UNTIL 1991-09-17 RESIGNED
MR NICHOLAS ANTHONY BERRY May 1968 British Director 2017-10-30 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearbell Property Partners Iii Gp Llp 2017-10-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Caledonia Investments Plc 2016-04-06 - 2017-10-30 London   Ownership of shares 75 to 100 percent

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