SLADEPEARL LIMITED - LONDON


Company Profile Company Filings

Overview

SLADEPEARL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SLADEPEARL LIMITED was incorporated 44 years ago on 20/09/1979 and has the registered number: 01449665. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

SLADEPEARL 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
29 / 9 30/09/2022 29/06/2024

Registered Office

46 CHEPSTOW ROAD
LONDON
W2 5BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZHEER HOSHIAR MOLOD May 1998 British Director 2023-02-03 CURRENT
MS DEBORAH KIDD Aug 1964 British Director 2017-08-10 CURRENT
PAUL VIOLANTE Feb 1972 Italian/Australian Director 2000-06-30 UNTIL 2001-11-29 RESIGNED
HORST RAINER WORZ Apr 1948 German Director 1996-04-02 UNTIL 1997-06-18 RESIGNED
PAULINE BROCARD Jul 1978 French Director 2002-01-05 UNTIL 2010-09-14 RESIGNED
GILLIAN ANN LEWINS Secretary RESIGNED
HEATHER ANN FINLAY Mar 1965 British Secretary 1999-01-18 UNTIL 1999-10-17 RESIGNED
WILLIAM OTIS NASH Aug 1966 British Secretary 2000-09-25 UNTIL 2010-07-19 RESIGNED
SIMON THOMAS ROOKS Aug 1967 Secretary 1999-11-09 UNTIL 2000-09-05 RESIGNED
SIMON THOMAS ROOKS Aug 1967 Director 1999-11-09 UNTIL 2000-09-05 RESIGNED
HORST RAINER WORZ Apr 1948 German Director 1998-01-29 UNTIL 1999-07-30 RESIGNED
STEPHAN BRUCHER Dec 1948 British Director 1999-01-29 UNTIL 2004-12-12 RESIGNED
MATTHEW ALEXANDER VEITCH Jul 1970 British Director 1999-11-09 UNTIL 2000-09-05 RESIGNED
VIVIEN THOMAS Sep 1948 British Director 2000-09-05 UNTIL 2003-10-11 RESIGNED
MISS NICOLA LOUISE SAYERS Dec 1980 British Director 2006-08-15 UNTIL 2018-08-16 RESIGNED
MR STEVEN SPENCER NASH Feb 1971 English Director 2003-10-11 UNTIL 2010-07-19 RESIGNED
WAYNE NOEL Jul 1965 British Director 2004-12-12 UNTIL 2008-08-01 RESIGNED
WILLIAM OTIS NASH Aug 1966 British Director 1999-11-09 UNTIL 2010-07-19 RESIGNED
MR GEORGE MICHAEL MENDES-TATIS May 1983 British Director 2013-09-01 UNTIL 2017-11-01 RESIGNED
BENEDICT MARK JONES Dec 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniele Mario Paolo Moro 2017-11-01 - 2017-11-01 5/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Deborah Kidd 2017-08-01 - 2017-08-01 8/1964 London   Ownership of shares 25 to 50 percent
Ms Nicola Louise Sayers 2016-04-06 - 2021-11-19 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Michael Mended-Tatsis 2016-04-06 - 2017-11-01 5/1983 London   Voting rights 25 to 50 percent
Ms Amy Rose Lyon St Johnson 2016-04-06 - 2016-04-06 8/1988 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
ASSETFORM PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TD SECURITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CLIENTEARTH LONDON ENGLAND Active GROUP 74901 - Environmental consulting activities
52-85 PALACE COURT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SPARK AND METTLE LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SLADEPEARL_LIMITED - Accounts 2023-04-13 30-09-2022 £9,048 equity
SLADEPEARL_LIMITED - Accounts 2022-06-28 30-09-2021 £2,101 equity
SLADEPEARL_LIMITED - Accounts 2021-06-30 30-09-2020 £1,093 equity
Micro-entity Accounts - SLADEPEARL LIMITED 2019-06-20 30-09-2018 £939 equity
Micro-entity Accounts - SLADEPEARL LIMITED 2018-06-27 29-09-2017 £-706 equity
Micro-entity Accounts - SLADEPEARL LIMITED 2016-06-29 29-09-2015 £5,827 equity

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