This company is commonly known as Friends Slua Limited. The company was founded 54 years ago and was given the registration number 00975601. The firm's registered office is in DORKING. You can find them at Pixham End, , Dorking, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | FRIENDS SLUA LIMITED |
|---|---|---|
| Company Number | : | 00975601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pixham End, Dorking, Surrey, RH4 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 05 May 2016 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 31 December 2020 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 18 February 2021 | Active |
| 21 Tite Street, London, SW3 4JT | Secretary | 01 July 1992 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 28 January 1993 | Active |
| Pixham End, Dorking, RH4 1QA | Secretary | 13 September 2004 | Active |
| 10 Merrydown Way, Chislehurst, BR7 5RS | Secretary | - | Active |
| Pixham End, Dorking, RH4 1QA | Corporate Secretary | 15 September 2010 | Active |
| 4 Wyndham House, Sloane Square, London, SW1W 8AR | Director | 16 March 1998 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 September 2018 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 28 September 2012 | Active |
| The Chantry, Shirenewton, Chepstow, NP16 6RL | Director | 01 January 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 23 July 2008 | Active |
| Stonehill, Nympsfield, GL10 3TR | Director | - | Active |
| Pixham End, Dorking, RH4 1QA | Director | 14 December 2004 | Active |
| 1 Rue Marietta Martin, Paris, France, FOREIGN | Director | 03 July 2001 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 28 September 2012 | Active |
| 70 Avenue De Breteuil, Paris 75007, France, FOREIGN | Director | 16 March 1998 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 04 March 2002 | Active |
| 5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH | Director | 16 March 1998 | Active |
| Downfield Bridgwater Road, Sidcot, BS25 1NB | Director | 16 March 1998 | Active |
| Flat 8, 19 Queens Gate Terrace, London, SW7 5PR | Director | 13 December 1999 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 April 2019 | Active |
| Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN | Director | 23 October 2001 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 April 2016 | Active |
| 21 Highcroft, North Hill, London, N6 4RD | Director | 01 January 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| 45 Alma Road, Clifton, Bristol, BS8 2DE | Director | 13 December 1999 | Active |
| 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA | Director | 10 April 2001 | Active |
| 23 Scantleberry Close, Bristol, BS16 6DQ | Director | 07 March 2001 | Active |
| 39 Markham Street, London, SW3 3NR | Director | 30 June 2003 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 01 July 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 10 September 2012 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 08 March 2018 | Active |
| Broadway Lea, Broadway, Shipham, BS25 1UE | Director | - | Active |
| Undershaft Limited | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
| Nature of control | : |
|
| Friends Aslh Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2018-02-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
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