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SLADEPEARL LIMITED

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

This company is commonly known as Sladepearl Limited. The company was founded 45 years ago and was given the registration number 01449665. The firm's registered office is in LONDON. You can find them at 46 Chepstow Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SLADEPEARL LIMITED
Company Number:01449665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:46 Chepstow Road, London, England, W2 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Chepstow Road, London, England, W2 5BE

Director10 August 2017Active
46, Chepstow Road, London, England, W2 5BE

Director03 February 2023Active
46 Chepstow Road, London, W2 5BE

Secretary18 January 1999Active
46 Chepstow Road, London, W2 5BE

Secretary-Active
58, The Avenue, Kew, Richmond, TW9 2AH

Secretary25 September 2000Active
46 Chepstow Road, London, W2 5BE

Secretary09 November 1999Active
46a Chepstow Road, London, W2 5BE

Director05 January 2002Active
46 Chepstow Road, London, W2 5BE

Director29 January 1999Active
46 Chepstow Road, London, W2 5BE

Director-Active
46, Chepstow Road, London, England, W2 5BE

Director01 September 2013Active
58 Wimbledon Park Road, London, SW18 5SH

Director11 October 2003Active
58, The Avenue, Kew, Richmond, TW9 2AH

Director09 November 1999Active
Ground Floor Flat, 46 Chepstow Road, London, W2 5BE

Director12 December 2004Active
46 Chepstow Road, London, W2 5BE

Director09 November 1999Active
46, Chepstow Road, London, England, W2 5BE

Director15 August 2006Active
72 Ladbroke Road, London, W11 3NS

Director05 September 2000Active
46 Chepstow Road, London, W2 5BE

Director09 November 1999Active
46a Chepstow Road, London, W2 5BE

Director30 June 2000Active
46 Chepstow Road, London, W2 5BE

Director29 January 1998Active
46 Chepstow Road, London, W2 5BE

Director02 April 1996Active

People with Significant Control

Mr Daniele Mario Paolo Moro
Notified on:01 November 2017
Status:Active
Date of birth:May 1951
Nationality:Italian
Country of residence:England
Address:46, Chepstow Road, London, England, W2 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deborah Kidd
Notified on:01 August 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:46, Chepstow Road, London, England, W2 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nicola Louise Sayers
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British,Swedish
Country of residence:England
Address:46, Chepstow Road, London, England, W2 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Michael Mended-Tatsis
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:46, Chepstow Road, London, England, W2 5BE
Nature of control:
  • Voting rights 25 to 50 percent
Ms Amy Rose Lyon St Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:46, Chepstow Road, London, England, W2 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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