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.
Name | : | 75 SLOANE STREET SERVICES LIMITED |
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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 | : |
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Registered Address | : | 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 31 March 2015 | Active |
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 12 May 2020 | Active |
1st Floor, Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 14 November 2013 | Active |
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 31 March 2015 | Active |
1st Floor, Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP | Director | 14 November 2013 | Active |
Palladio Overseas Holding Limited | ||
Notified on | : | 17 April 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4b, Victoria House, London, United Kingdom, WC1B 4DA |
Nature of control | : |
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Belmond Interfin Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | Canon's Court, Canon's Court, Hamilton Hm12, Bermuda, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-06-14 | Officers | Termination director company with name termination date. | Download |
2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
2022-02-01 | Gazette | Gazette notice compulsory. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type full. | Download |
2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type full. | Download |
2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-13 | Officers | Appoint person director company with name date. | Download |
2020-05-13 | Officers | Termination director company with name termination date. | Download |
2020-01-30 | Accounts | Accounts with accounts type full. | Download |
2020-01-04 | Gazette | Gazette filings brought up to date. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Gazette | Gazette notice compulsory. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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