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 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
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 |