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2 SLOANE TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:2 SLOANE TERRACE LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Sloane Terrace, London, SW1X 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary14 March 2022Active
8, Hogarth Place, London, England, SW5 0QT

Director03 October 2023Active
2 Sloane Terrace, London, SW1X 9DQ

Director26 July 1996Active
2 Sloane Terrace, London, SW1X 9DQ

Secretary26 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 1996Active
Flats A & C 2 Sloane Terrace, London, SW1X 9DQ

Director26 July 1996Active
80, Oxford Street, Woodstock, England, OX20 1TX

Director12 December 2011Active
25, Rylett Road, London, England, W12 9SS

Director09 July 2019Active
61, Myola Road, Newport Beach, Australia,

Director14 January 1998Active
Flat F, 2 Sloane Terrace, London, SW1X 9DQ

Director17 June 1997Active
2, Sloane Terrace (Flat 5), London, England, SW1X 9DQ

Director09 July 2019Active

People with Significant Control

Cadogan Estates Limited
Notified on:14 April 2016
Status:Active
Country of residence:England
Address:10, Duke Of York Square, London, England, SW3 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-09-09Officers

Termination director company with name termination date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Appoint corporate secretary company with name date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-14Address

Change registered office address company with date old address new address.

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2021-11-18Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-13Officers

Appoint person director company with name date.

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2019-07-13Officers

Appoint person director company with name date.

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2019-06-18Persons with significant control

Notification of a person with significant control statement.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Capital

Capital allotment shares.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Termination director company with name termination date.

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