SLOANE STANLEY ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

SLOANE STANLEY ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SLOANE STANLEY ESTATE LIMITED was incorporated 20 years ago on 10/01/2000 and has the registered number: 03903545. The accounts status is SMALL and accounts are next due on 05/01/2021.

SLOANE STANLEY ESTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019 05/01/2021

Registered Office

45 CADOGAN GARDENS
LONDON
SW3 2AQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/02/2016 07/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PG SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-05-15 CURRENT
DAMIAN JOHN WILLIAM GREENISH Dec 1950 British Director 2000-01-10 CURRENT
TIMOTHY JOHN EVERETT May 1962 British Director 2011-09-28 CURRENT
RICHARD STEPHEN HANS EVERETT Mar 1961 British Director 2011-09-28 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-01-10 UNTIL 2000-01-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-01-10 UNTIL 2000-01-10 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2000-01-10 UNTIL 2001-05-15 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 Aug 1990 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 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA SECURITIES "B" LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED LONDON Active SMALL 01450 - Raising of sheep and goats
CHRISTY DRESSUP LIMITED BARNSLEY Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FURNITURE VILLAGE LIMITED BERKSHIRE Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CHELSEA FESTIVAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FREDERICK COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CADOGAN HALL LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CROSSBELT LIMITED HINDHEAD Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 41100 - Development of building projects
CRUNCHNOBLE LIMITED LONDON Active DORMANT 50100 - Sea and coastal passenger water transport
PONT STREET NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PG SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HARROWBY STREET MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
EGERTON CRESCENT GARDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUEEN COURT FREEHOLD COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRIGHTCEL SOFTWARE LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
PEMBERTON GREENISH LLP LONDON Active SMALL None Supplied
SLOANE STANLEY LLP LONDON Active SMALL None Supplied