SLATE ABBEY LIMITED

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

This company is commonly known as Slate Abbey Limited. The company was founded 23 years ago and was given the registration number 04365166. The firm's registered office is in LONDON. You can find them at 116 Park Street, Park House Suite 702, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SLATE ABBEY LIMITED
Company Number	:	04365166
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	116 Park Street, Park House Suite 702, London, England, W1K 6SS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Secretary	01 February 2024	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	28 September 2023	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	28 September 2023	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	28 September 2023	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	28 September 2023	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	28 September 2023	Active
8, Sackville Street, London, England, W1S 3DG	Secretary	12 February 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	21 February 2002	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	01 February 2002	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Corporate Secretary	23 September 2011	Active
8, Sackville Street, London, England, W1S 3DG	Director	12 February 2020	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	01 January 2005	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	25 April 2014	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	21 February 2002	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	30 April 2019	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	21 February 2002	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	21 February 2002	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	21 February 2002	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	21 February 2002	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
8, Sackville Street, London, England, W1S 3DG	Director	12 February 2020	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	07 March 2013	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
8, Sackville Street, London, England, W1S 3DG	Director	12 February 2020	Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW	Director	21 February 2002	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	01 February 2002	Active

People with Significant Control

Realty Income Corporation
Notified on	:	28 September 2023
Status	:	Active
Country of residence	:	United States
Address	:	11995, El Camino Real, California, United States, 92130
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hammerson Uk Properties Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SLATE ABBEY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement