SLOANE SQUARE HOTEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SLOANE SQUARE HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SLOANE SQUARE HOTEL LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05002899. The accounts status is SMALL and accounts are next due on 30/09/2024.
SLOANE SQUARE HOTEL LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05002899. The accounts status is SMALL and accounts are next due on 30/09/2024.
SLOANE SQUARE HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
7-12 SLOANE SQUARE
LONDON
SW1W 8EG
This Company Originates in : United Kingdom
Previous trading names include:
STINMOOR LIMITED (until 04/03/2004)
STINMOOR LIMITED (until 04/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARNABY RALPH JAMES LEWIS | Jun 1989 | British | Director | 2011-10-27 | CURRENT |
MR ANTHONY DAVID STALBOW | Jul 1939 | British | Director | 2023-01-01 | CURRENT |
JOHN CARL SEBASTIAN THAM | Mar 1944 | Swedish | Director | 2004-02-27 | CURRENT |
JOHN HENRY JAMES LEWIS | Jul 1940 | British | Director | 2004-02-27 | CURRENT |
CHARLES PUGH ESQ | Sep 1949 | British | Director | 2023-01-01 | CURRENT |
MISS LILY CHARLOTTE FRANCES LEWIS | Feb 1986 | British | Director | 2019-04-05 UNTIL 2020-03-30 | RESIGNED |
JOHN HENRY JAMES LEWIS | Jul 1940 | British | Director | 2004-02-27 UNTIL 2004-07-08 | RESIGNED |
MR GANPUREV PUJI YADAM | Aug 1984 | British | Director | 2019-01-01 UNTIL 2020-09-07 | RESIGNED |
MR ANTHONY DAVID STALBOW | Jul 1939 | British | Director | 2011-01-01 UNTIL 2020-03-30 | RESIGNED |
JONATHAN VOLRATH SEBASTIAN THAM | Dec 1990 | British | Director | 2011-10-27 UNTIL 2018-09-30 | RESIGNED |
MR CHARLES DESMOND BODENHAM PUGH | Sep 1949 | British | Director | 2011-10-27 UNTIL 2019-03-31 | RESIGNED |
MR NICHOLAS CHARLES MORRIS | Dec 1946 | British | Secretary | 2004-03-16 UNTIL 2005-01-14 | RESIGNED |
DAVID COND | Oct 1964 | British | Secretary | 2004-07-08 UNTIL 2015-01-01 | RESIGNED |
MR FRANCOIS STEPHANUS MALAN | Jan 1947 | Secretary | 2004-02-27 UNTIL 2004-03-16 | RESIGNED | |
LORD CHARLES JAMES CRATHORNE | Sep 1939 | British | Director | 2011-01-01 UNTIL 2011-12-30 | RESIGNED |
ALFRED RALPH JAMES LEWIS | Jun 1992 | British | Director | 2019-04-05 UNTIL 2020-03-30 | RESIGNED |
DAVID COND | Oct 1964 | British | Director | 2004-07-08 UNTIL 2011-12-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-23 UNTIL 2004-02-27 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-12-23 UNTIL 2004-02-27 | RESIGNED | ||
SUSAN FRANCES LEWIS LEWIS | May 1953 | British | Director | 2014-01-01 UNTIL 2020-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Carl Sebastian Tham | 2016-04-06 | 3/1944 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SLOANE_SQUARE_HOTEL_LIMIT - Accounts | 2023-09-21 | 31-12-2022 | £1,030,500 Cash £279,906 equity |
SLOANE_SQUARE_HOTEL_LIMIT - Accounts | 2022-10-01 | 31-12-2021 | £629,124 Cash £-883,145 equity |
SLOANE_SQUARE_HOTEL_LIMIT - Accounts | 2021-03-31 | 31-12-2020 | £480,838 Cash £-735,039 equity |
SLOANE_SQUARE_HOTEL_LIMIT - Accounts | 2020-09-26 | 31-12-2019 | £288,242 Cash £539,527 equity |