This company is commonly known as 2 Sloane Terrace Limited. The company was founded 27 years ago and was given the registration number 03229996. The firm's registered office is in LONDON. You can find them at 2 Sloane Terrace, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | 2 SLOANE TERRACE LIMITED |
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Company Number | : | 03229996 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Sloane Terrace, London, SW1X 9DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 14 March 2022 | Active |
8, Hogarth Place, London, England, SW5 0QT | Director | 03 October 2023 | Active |
2 Sloane Terrace, London, SW1X 9DQ | Director | 26 July 1996 | Active |
2 Sloane Terrace, London, SW1X 9DQ | Secretary | 26 July 1996 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 1996 | Active |
Flats A & C 2 Sloane Terrace, London, SW1X 9DQ | Director | 26 July 1996 | Active |
80, Oxford Street, Woodstock, England, OX20 1TX | Director | 12 December 2011 | Active |
25, Rylett Road, London, England, W12 9SS | Director | 09 July 2019 | Active |
61, Myola Road, Newport Beach, Australia, | Director | 14 January 1998 | Active |
Flat F, 2 Sloane Terrace, London, SW1X 9DQ | Director | 17 June 1997 | Active |
2, Sloane Terrace (Flat 5), London, England, SW1X 9DQ | Director | 09 July 2019 | Active |
Cadogan Estates Limited | ||
Notified on | : | 14 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Duke Of York Square, London, England, SW3 4LY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Officers | Termination director company with name termination date. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-09 | Officers | Termination director company with name termination date. | Download |
2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-14 | Officers | Appoint corporate secretary company with name date. | Download |
2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
2021-11-18 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-13 | Officers | Appoint person director company with name date. | Download |
2019-07-13 | Officers | Appoint person director company with name date. | Download |
2019-06-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-12 | Capital | Capital allotment shares. | Download |
2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-02 | Officers | Termination director company with name termination date. | Download |
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