This company is commonly known as Slate Abbey Limited. The company was founded 22 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-10-03 | Change of name | Certificate change of name company. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement. | Download |
| 2022-10-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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