75 SLOANE STREET SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
75 SLOANE STREET SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
75 SLOANE STREET SERVICES LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775499. The accounts status is FULL and accounts are next due on 30/09/2024.
75 SLOANE STREET SERVICES LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775499. The accounts status is FULL and accounts are next due on 30/09/2024.
75 SLOANE STREET SERVICES LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABIGAIL JILL HUNT | Aug 1974 | British | Director | 2015-03-31 | CURRENT |
VERONIQUE ROBIN-AMOUR | Sep 1971 | French | Director | 2020-05-12 | CURRENT |
MRS INGRID ERAS-MAGDALENA | Jul 1965 | Dutch | Director | 2015-03-31 UNTIL 2022-03-31 | RESIGNED |
MR FILIP JOSEPH MARCEL BOYEN | Apr 1958 | Belgian | Director | 2013-11-14 UNTIL 2015-03-31 | RESIGNED |
MR MARTIN O'GRADY | Nov 1963 | British | Director | 2013-11-14 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palladio Overseas Holding Limited | 2019-04-17 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Belmond Interfin Limited | 2016-04-06 - 2019-04-17 | Hamilton Hm12 | Ownership of shares 75 to 100 percent |