SLOANE DEVELOPMENTS LIMITED - LONDON WALL


Company Profile Company Filings

Overview

SLOANE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON WALL UNITED KINGDOM and has the status: Active.
SLOANE DEVELOPMENTS LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04425405. The accounts status is FULL and accounts are next due on 30/09/2024.

SLOANE DEVELOPMENTS LIMITED - LONDON WALL

This company is listed in the following categories:
74990 - Non-trading company

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

SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAULUS FILLIPPUS VENTER Dec 1952 British Director 2021-06-22 CURRENT
PIETER-SCHALK KRUGEL May 1985 South African Director 2022-07-12 CURRENT
MR NOEL O'KEEFFE Dec 1963 Irish Director 2007-12-01 CURRENT
LOUIS LODEWYK COETZEE May 1964 South African Director 2013-03-20 CURRENT
MR NOEL FLANNAN O'KEEFFE Secretary 2017-07-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-26 UNTIL 2002-05-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2002-05-20 RESIGNED
RICHARD PETER SPEIR Jul 1944 British Director 2006-01-19 UNTIL 2010-07-19 RESIGNED
DR SERGEY VLADIMIROVICH KURZIN Jan 1960 British,Russian Director 2002-05-20 UNTIL 2006-01-18 RESIGNED
LUKAS MARTHINUS MAREE Apr 1962 South African Director 2013-03-20 UNTIL 2021-06-22 RESIGNED
MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL Sep 1953 Irish Director 2002-05-20 UNTIL 2021-06-22 RESIGNED
MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL Sep 1953 Irish Secretary 2002-05-20 UNTIL 2017-07-20 RESIGNED
MR DESMOND NICHOLAS JAMES BODINGTON Jun 1950 United Kingdom Secretary 2007-07-30 UNTIL 2008-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mast Energy Developments Plc 2020-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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