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.
Name | : | GLE SLOANE AVENUE LIMITED |
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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 | : |
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Registered Address | : | Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom, SW3 4LF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Chelsea Embankment, Old Ferry House Flat 1, London, England, SW3 4LF | Director | 12 March 2012 | Active |
Flat 2, 31 Lennox Gardens, London, United Kingdom, SW1X 0DE | Director | 12 October 2011 | Active |
Dr David Barst | ||
Notified on | : | 30 July 2021 |
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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 | : |
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Tgle Holdings Limited | ||
Notified on | : | 30 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Chelsea Embankment, London, England, SW3 4LF |
Nature of control | : |
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Mrs Shirin Camille Kouros | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Miss Yasmine Larizadeh | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-26 | Officers | Change person director company with change date. | Download |
2022-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-05 | Capital | Capital allotment shares. | Download |
2020-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
2017-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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