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75 SLOANE STREET SERVICES LIMITED

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

This company is commonly known as 75 Sloane Street Services Limited. The company was founded 10 years ago and was given the registration number 08775499. The firm's registered office is in LONDON. You can find them at 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:75 SLOANE STREET SERVICES LIMITED
Company Number:08775499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director31 March 2015Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director12 May 2020Active
1st Floor, Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP

Director14 November 2013Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director31 March 2015Active
1st Floor, Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP

Director14 November 2013Active

People with Significant Control

Palladio Overseas Holding Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:4b, Victoria House, London, United Kingdom, WC1B 4DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Belmond Interfin Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Canon's Court, Canon's Court, Hamilton Hm12, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Change to a person with significant control.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-06-14Officers

Termination director company with name termination date.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

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2021-10-01Address

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

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Officers

Termination director company with name termination date.

Download
2020-01-30Accounts

Accounts with accounts type full.

Download
2020-01-04Gazette

Gazette filings brought up to date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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