8 SLOANE GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

8 SLOANE GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
8 SLOANE GARDENS LIMITED was incorporated 20 years ago on 20/07/2004 and has the registered number: 05184313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

8 SLOANE GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIER ETTORE OLIVETTI RASON Jul 1973 Italian Director 2009-10-16 CURRENT
SIMONA PATRIZIA MEREGHETTI Jul 1969 British,Italian Director 2021-08-03 CURRENT
ROBERT STEVEN GREEN Dec 1952 Canadian Director 2020-07-31 CURRENT
MS KAREN ANN MENZIES Jun 1970 Australian Director 2004-07-20 UNTIL 2007-06-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2004-07-20 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2007-05-12 UNTIL 2019-12-08 RESIGNED
KATHLEEN WEEKS Jul 1977 British Director 2007-06-06 UNTIL 2010-09-28 RESIGNED
JAMES ARTHUR WATKINS Sep 1945 British Director 2004-11-25 UNTIL 2007-06-06 RESIGNED
ROBERT BERNARD REICHELT Jul 1943 American Director 2004-07-20 UNTIL 2020-02-07 RESIGNED
FIONA CLARE RAMSAY Oct 1966 British Director 2004-12-21 UNTIL 2009-09-30 RESIGNED
MR IAN KENNETH LOBB Apr 1958 British Director 2007-12-07 UNTIL 2014-04-14 RESIGNED
MRS ARABELLA SAXON HOARE Nov 1968 British Director 2004-10-12 UNTIL 2007-04-06 RESIGNED
LISA CATTERMOLE WATKINS Jul 1964 British Director 2007-06-21 UNTIL 2021-05-14 RESIGNED
MR JOHN MATTHEW STEPHENSON British Secretary 2004-07-20 UNTIL 2007-05-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-20 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lisa Cattermole Watkins 2016-04-06 - 2020-07-31 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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