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SLATER LONDON LIMITED

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

This company is commonly known as Slater London Limited. The company was founded 22 years ago and was given the registration number 04267631. The firm's registered office is in . You can find them at 29/30 Fitzroy Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SLATER LONDON LIMITED
Company Number:04267631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor One, Temple Row, Birmingham, B2 5LG

Director20 September 2001Active
32, Lamont Road, London, United Kingdom, SW10 0JA

Secretary19 August 2008Active
Flat 1 18 Wetherby Gardens, London, SW5 0JP

Secretary20 September 2001Active
19, Leyden Street, London, United Kingdom, E1 7LE

Corporate Secretary22 October 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 August 2001Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director21 May 2012Active
Flat 1, 18 Wetherby Gardens, London, SW5 0JP

Director20 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 August 2001Active

People with Significant Control

Simon Richard Slater
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:8th Floor One, Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-16Officers

Termination secretary company with name termination date.

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2022-12-19Insolvency

Liquidation disclaimer notice.

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2022-11-30Address

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

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2022-11-30Insolvency

Liquidation voluntary statement of affairs.

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2022-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-30Resolution

Resolution.

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2022-08-30Accounts

Change account reference date company current shortened.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person director company with change date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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