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 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
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 |