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GLE SLOANE AVENUE LIMITED

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

This company is commonly known as Gle Sloane Avenue Limited. The company was founded 12 years ago and was given the registration number 07806737. The firm's registered office is in LONDON. You can find them at Flat 1 5 Chelsea Embankment, Old Ferry House, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GLE SLOANE AVENUE LIMITED
Company Number:07806737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom, SW3 4LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Chelsea Embankment, Old Ferry House Flat 1, London, England, SW3 4LF

Director12 March 2012Active
Flat 2, 31 Lennox Gardens, London, United Kingdom, SW1X 0DE

Director12 October 2011Active

People with Significant Control

Dr David Barst
Notified on:30 July 2021
Status:Active
Date of birth:July 1978
Nationality:German
Country of residence:United Kingdom
Address:Flat 1, 5 Chelsea Embankment, London, United Kingdom, SW3 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Tgle Holdings Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:5, Chelsea Embankment, London, England, SW3 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shirin Camille Kouros
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Swiss
Country of residence:United Kingdom
Address:Flat 1, 5 Chelsea Embankment, London, United Kingdom, SW3 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Yasmine Larizadeh
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 5 Chelsea Embankment, London, United Kingdom, SW3 4LF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-03-12Persons with significant control

Notification of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-05-05Capital

Capital allotment shares.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-12Address

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

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2017-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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