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SLATEFORD LIMITED

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

This company is commonly known as Slateford Limited. The company was founded 12 years ago and was given the registration number 08036297. The firm's registered office is in LONDON. You can find them at 20 St Andrew Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SLATEFORD LIMITED
Company Number:08036297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 St Andrew Street, London, United Kingdom, EC4A 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13 Charlotte Street, London, United Kingdom, W1T 1RH

Director01 September 2018Active
20, North Audley Street, London, England, W1K 6WE

Director01 December 2018Active
5, Cheapside, London, United Kingdom, EC2V 6AA

Director18 April 2012Active
20, St Andrew Street, London, United Kingdom, EC4A 3AG

Director05 June 2020Active
20, St Andrew Street, London, United Kingdom, EC4A 3AG

Director08 January 2014Active

People with Significant Control

Mr Christopher Howard Scott
Notified on:01 September 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:11-13 Charlotte Street, London, United Kingdom, W1T 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Guy Himsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:20, St Andrew Street, London, United Kingdom, EC4A 3AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-08-07Capital

Capital cancellation shares.

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2023-08-07Capital

Capital return purchase own shares.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-07-20Resolution

Resolution.

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2023-07-14Officers

Termination director company with name termination date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Change person director company with change date.

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2021-12-06Incorporation

Memorandum articles.

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2021-12-06Resolution

Resolution.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-03Officers

Termination director company with name termination date.

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2020-08-26Capital

Capital return purchase own shares.

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2020-08-15Capital

Capital cancellation shares.

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2020-07-14Capital

Capital cancellation shares.

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2020-07-14Capital

Capital return purchase own shares.

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2020-06-08Resolution

Resolution.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Address

Change registered office address company with date old address new address.

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