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 - LONDON

This company is listed in the following categories:
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)

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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
FIELDBAND LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company