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HEART OF SLOUGH MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heart Of Slough Management Company Limited. The company was founded 17 years ago and was given the registration number 06086244. The firm's registered office is in LONDON. You can find them at C/o Ashby Capital, 33 Welbeck Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
Company Number:06086244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Ashby Capital, 33 Welbeck Street, London, W1G 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary23 February 2023Active
100, Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
44, Welbeck Street, London, United Kingdom, W1G 8DY

Director14 July 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

Secretary06 February 2007Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 March 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary06 February 2007Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director06 February 2007Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director29 January 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director06 February 2007Active
Langham Hall, 5 Old Bailey, London, United Kingdom, EC4M 7BA

Director28 April 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director28 April 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director06 February 2007Active

People with Significant Control

New Brunelview Limited
Notified on:26 April 2016
Status:Active
Country of residence:Channel Islands
Address:13-14, Esplanade, St Helier, Channel Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Development Securities (Slough) Limited
Notified on:26 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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