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 - LONDON

This company is listed in the following categories:
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

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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