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 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
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 |
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 |