ST SLOANE LTD. - LONDON


Company Profile Company Filings

Overview

ST SLOANE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ST SLOANE LTD. was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823222. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

ST SLOANE LTD. - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUNDERGROUND SL LIMITED (until 04/10/2018)
BELGRAVIA MANAGING SERVICES 12EP LIMITED (until 04/04/2017)
SHORT TERM LIMITED (until 09/11/2015)

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIRON MODEST Oct 1975 Romanian Director 2022-03-10 CURRENT
MR MODEST MIRON Oct 1975 Romanian Director 2017-03-01 UNTIL 2019-01-25 RESIGNED
MR MARIUS MORARU Sep 1988 Romanian Director 2019-01-25 UNTIL 2022-03-10 RESIGNED
ALAN GALE Mar 1946 British Director 2015-11-16 UNTIL 2019-01-25 RESIGNED
MR GRAHAM COWAN Apr 1943 British Director 2015-10-14 UNTIL 2015-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miron Modest 2022-03-10 10/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marius Moraru 2019-01-25 - 2022-03-10 9/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Richard Gale 2016-05-01 - 2019-01-25 3/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST SLOANE LTD. 2021-06-15 31-03-2021 £126,201 equity
Micro-entity Accounts - ST SLOANE LTD. 2021-06-09 31-03-2020 £104,513 equity
Micro-entity Accounts - ST SLOANE LTD. 2020-04-01 31-03-2019 £83,977 equity

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