SLATER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SLATER INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SLATER INVESTMENTS LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863882. The accounts status is FULL and accounts are next due on 30/09/2024.

SLATER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NICHOLAS HOUSE
LONDON
EC4R 0EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JOHN NAISBITT KING Nov 1968 British Director 2019-11-12 CURRENT
MR RALPH PETER BABER Nov 1957 British Director 1993-11-12 CURRENT
JOHN ASHLEY COX Feb 1954 British Director 2019-11-19 CURRENT
MR MARK WILLIAM SLATER May 1969 British Director 1993-11-12 CURRENT
MRS CHERRY JILL BABER Dec 1954 British Secretary 1997-11-04 CURRENT
CURSITOR SECRETARIAL SERVICES LIMITED Nominee Director 1993-10-19 UNTIL 1993-11-12 RESIGNED
CURSITOR SECRETARIAL SERVICES LIMITED Nominee Secretary 1993-10-19 UNTIL 1997-11-04 RESIGNED
CURSITOR NOMINEES LIMITED Nominee Director 1993-10-19 UNTIL 1993-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Slater 2016-04-06 5/1969 London   Significant influence or control
Northglen Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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