8 SLOANE GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

8 SLOANE GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
8 SLOANE GARDENS LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

8 SLOANE GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIER ETTORE OLIVETTI RASON Jul 1973 Italian Director 2009-10-16 CURRENT
SIMONA PATRIZIA MEREGHETTI Jul 1969 British,Italian Director 2021-08-03 CURRENT
ROBERT STEVEN GREEN Dec 1952 Canadian Director 2020-07-31 CURRENT
MS KAREN ANN MENZIES Jun 1970 Australian Director 2004-07-20 UNTIL 2007-06-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2004-07-20 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2007-05-12 UNTIL 2019-12-08 RESIGNED
KATHLEEN WEEKS Jul 1977 British Director 2007-06-06 UNTIL 2010-09-28 RESIGNED
JAMES ARTHUR WATKINS Sep 1945 British Director 2004-11-25 UNTIL 2007-06-06 RESIGNED
ROBERT BERNARD REICHELT Jul 1943 American Director 2004-07-20 UNTIL 2020-02-07 RESIGNED
FIONA CLARE RAMSAY Oct 1966 British Director 2004-12-21 UNTIL 2009-09-30 RESIGNED
MR IAN KENNETH LOBB Apr 1958 British Director 2007-12-07 UNTIL 2014-04-14 RESIGNED
MRS ARABELLA SAXON HOARE Nov 1968 British Director 2004-10-12 UNTIL 2007-04-06 RESIGNED
LISA CATTERMOLE WATKINS Jul 1964 British Director 2007-06-21 UNTIL 2021-05-14 RESIGNED
MR JOHN MATTHEW STEPHENSON British Secretary 2004-07-20 UNTIL 2007-05-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-20 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lisa Cattermole Watkins 2016-04-06 - 2020-07-31 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMPERIAN PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TRILLIUM GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TELEREAL 112 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TELEREAL SECURITISATION PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TELEREAL SECURITISED PROPERTY GP LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TELEREAL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
TELEREAL GENERAL PROPERTY GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
TELEREAL GENERAL PROPERTY PARENT LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
TELEREAL (LW) HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
TELEREAL TRADING PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TELEREAL VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
22-24 SLOANE GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
44 CATHCART ROAD FREEHOLD LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
35 CHEYNE PLACE FREEHOLD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEHANE RUSSELL LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEBARR LIMITED LONDON Active MICRO ENTITY 43210 - Electrical installation
JANE YORK LETTINGS AND MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JANE HARFLEET LIMITED LONDON Active MICRO ENTITY 56290 - Other food services
CMS GLOBAL CONSULTANT LIMITED LONDON Active MICRO ENTITY 86210 - General medical practice activities
JAKE EDWARDS-WOOD MUSIC LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
JAMES EXTON CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
JOBA CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOLLIFFE FILMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
MCN PROPERTY CHANGES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
DIGITARY UK LIMITED LONDON ENGLAND Active FULL 85600 - Educational support services