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26 SLOANE GARDENS (FREEHOLD) LIMITED

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

This company is commonly known as 26 Sloane Gardens (freehold) Limited. The company was founded 11 years ago and was given the registration number 08265940. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:26 SLOANE GARDENS (FREEHOLD) LIMITED
Company Number:08265940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Berkeley Street, London, W1J 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, London, England, W1K 3JN

Corporate Secretary23 October 2012Active
Flat 4, Sloane Gardens, London, England, SW1W 8DJ

Director10 February 2020Active
Flat 4, 26 Sloane Gardens, London, United Kingdom, SW1W 8DJ

Director23 October 2012Active
Flat 3, 26 Sloane Gardens, London, United Kingdom, SW1W 8DJ

Director23 October 2012Active
Flat 5, 26 Sloane Gardens, London, United Kingdom, SW1W 8DJ

Director23 October 2012Active

People with Significant Control

Mr Olivier David Vincent Descorps
Notified on:29 January 2020
Status:Active
Date of birth:August 1975
Nationality:French
Country of residence:England
Address:Flat 4, Sloane Gardens, London, England, SW1W 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Beatrice Axelle Isabelle Descorps
Notified on:29 January 2020
Status:Active
Date of birth:April 1975
Nationality:French
Country of residence:England
Address:Flat 4, Sloane Gardens, London, England, SW1W 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alexander Samih Mady
Notified on:29 January 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:27, Woodhayes Road, London, England, SW19 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-05-25Officers

Change corporate secretary company with change date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-18Address

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

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2021-08-17Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-02Officers

Appoint person director company with name date.

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2020-02-06Officers

Termination director company with name termination date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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