SLOANE STANLEY ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SLOANE STANLEY ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SLOANE STANLEY ESTATE LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903545. The accounts status is SMALL and accounts are next due on 31/12/2024.
SLOANE STANLEY ESTATE LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903545. The accounts status is SMALL and accounts are next due on 31/12/2024.
SLOANE STANLEY ESTATE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
60 OLD CHURCH STREET
LONDON
SW3 5DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANNAH JANE CANNON GRIEVSON | Aug 1972 | British | Director | 2021-03-25 | CURRENT |
| DAMIAN JOHN WILLIAM GREENISH | Dec 1950 | British | Director | 2000-01-10 | CURRENT |
| ELAINE FITZPATRICK | Jun 1977 | British | Director | 2022-10-27 | CURRENT |
| TIMOTHY JOHN EVERETT | May 1962 | British | Director | 2011-09-28 | CURRENT |
| RICHARD STEPHEN HANS EVERETT | Mar 1961 | British | Director | 2011-09-28 | CURRENT |
| TIMOTHY JOHN EVERETT | Secretary | 2021-03-25 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-10 UNTIL 2000-01-10 | RESIGNED | ||
| PG SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-05-15 UNTIL 2020-09-11 | RESIGNED | ||
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2000-01-10 UNTIL 2001-05-15 | RESIGNED | ||
| MR FRANCIS ALEXANDER SCOTT | Oct 1959 | British | Director | 2019-10-09 UNTIL 2021-03-25 | RESIGNED |
| PETER ROBERT EDWARDS | Oct 1937 | British | Director | 2000-01-10 UNTIL 2009-01-01 | RESIGNED |
| MR STUART ALAN CORBYN | Feb 1945 | British | Director | 2009-01-01 UNTIL 2011-09-28 | RESIGNED |
| MR ADAM VERE BALFOUR BROKE | Apr 1941 | British | Director | 2000-06-14 UNTIL 2002-12-11 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2000-01-10 UNTIL 2000-01-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-10 UNTIL 2000-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francis Alexander Scott | 2019-10-09 | 10/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Vere Balfour Broke | 2016-04-06 - 2019-10-09 | 4/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Damian John William Greenish | 2016-04-06 | 12/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Stephen Hans Everett | 2016-04-06 | 3/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Timothy John Everett | 2016-04-06 | 5/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |