RC SLOANE STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
RC SLOANE STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RC SLOANE STREET LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05051188. The accounts status is SMALL and accounts are next due on 30/09/2024.
RC SLOANE STREET LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05051188. The accounts status is SMALL and accounts are next due on 30/09/2024.
RC SLOANE STREET LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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
149 NEW BOND STREET
LONDON
W1S 2TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AQIL MOHAMED JAWAD HABIB JAFFER ALI | Mar 1965 | Emirati | Director | 2023-12-28 | CURRENT |
DIPANKAR BHUPENDRAKUMAR DUTTA | Aug 1985 | Indian | Director | 2023-12-28 | CURRENT |
MR DANIELE CORVASCE | Nov 1961 | Italian | Director | 2014-02-05 UNTIL 2015-05-19 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-20 UNTIL 2005-08-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-20 UNTIL 2004-02-20 | RESIGNED | ||
DR ANDREA DE SAINT PIERRE | Aug 1964 | Secretary | 2005-08-01 UNTIL 2008-06-05 | RESIGNED | |
MR MARTIN PETERS | Jun 1935 | British | Director | 2008-06-05 UNTIL 2019-11-28 | RESIGNED |
MR HARISH SHANKARRAO WADKAR | Apr 1978 | Indian | Director | 2020-12-11 UNTIL 2023-12-15 | RESIGNED |
CARLO DI BIAGIO | Jan 1952 | Italian | Director | 2015-05-19 UNTIL 2016-09-10 | RESIGNED |
MR PHILIP JOHN MAVELITHARAYIL | Aug 1964 | Indian | Director | 2020-12-11 UNTIL 2023-12-15 | RESIGNED |
MR KENNETH ALEXANDER GRAHAM | Jul 1950 | British | Director | 2008-06-05 UNTIL 2019-11-28 | RESIGNED |
SEYMOUR COMPANY SECRETARIES LIIMITED | Corporate Secretary | 2005-08-01 UNTIL 2008-06-05 | RESIGNED | ||
MR DANIELE CORVASCE | Nov 1961 | Italian | Director | 2008-06-05 UNTIL 2009-10-30 | RESIGNED |
CARLO DI BIAGIO | Jan 1952 | Italian | Director | 2009-10-30 UNTIL 2014-02-05 | RESIGNED |
MR GIAN GIACOMO FERRARIS | Jul 1957 | Italian | Director | 2016-09-10 UNTIL 2020-12-11 | RESIGNED |
MR LUIGI CANTONE | Jun 1973 | Italian | Director | 2019-11-28 UNTIL 2021-02-26 | RESIGNED |
MR GIANLUCA BROZZETTI | Mar 1954 | Italian | Director | 2009-10-30 UNTIL 2014-02-05 | RESIGNED |
FRANCO BARDUCCI | Sep 1946 | Italian | Director | 2004-02-20 UNTIL 2008-06-05 | RESIGNED |
MR HARISH SHANKARRO WADKAR | Apr 1978 | Indian | Director | 2019-11-28 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hussain Ali Habib Sajwani | 2019-11-28 | 2/1953 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | 213,864 Cash 3,141,109 equity |