This company is commonly known as Sloane Square Hotel Limited. The company was founded 20 years ago and was given the registration number 05002899. The firm's registered office is in LONDON. You can find them at 7-12 Sloane Square, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | SLOANE SQUARE HOTEL LIMITED |
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Company Number | : | 05002899 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7-12 Sloane Square, London, SW1W 8EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Flat 3, 69 Warwick Square, London, United Kingdom, SW1V 2AR | Director | 27 October 2011 | Active |
Shute House, Donhead St Mary, Shaftesbury, SP7 9DG | Director | 27 February 2004 | Active |
7-12, Sloane Square, London, United Kingdom, SW1W 8EG | Director | 01 January 2023 | Active |
7-12, Sloane Square, London, United Kingdom, SW1W 8EG | Director | 01 January 2023 | Active |
39, Datchelor House, 2d Camberwell Grove, Camberwell, SE5 8FB | Director | 27 February 2004 | Active |
1, Ashford Road, Whitnash, Leamington Spa, United Kingdom, CV31 2NA | Secretary | 08 July 2004 | Active |
1, Montpelier Street, Knightsbridge, London, United Kingdom, SW7 1EX | Secretary | 27 February 2004 | Active |
St George's Hall, Kensington Place, London, W8 7PP | Secretary | 16 March 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 December 2003 | Active |
7, Cranmer Grove, Heathcote, Warwick, CV34 6EP | Director | 08 July 2004 | Active |
Crathorne House, Crathorne, Yarm, England, TS15 0AT | Director | 01 January 2011 | Active |
7-12, Sloane Square, London, SW1W 8EG | Director | 05 April 2019 | Active |
Shute House, Donhead St Mary, Shaftesbury, SP7 9DG | Director | 27 February 2004 | Active |
7-12, Sloane Square, London, SW1W 8EG | Director | 05 April 2019 | Active |
9 Queripel House 1, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 01 January 2014 | Active |
2, Priory Walk, London, United Kingdom, SW10 9SP | Director | 27 October 2011 | Active |
7, Queripel House, 1 Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 01 January 2011 | Active |
41 Mary Datchelor House, 2d Camberwell Grove, Camberwell, London, Uk, SE5 8FB | Director | 27 October 2011 | Active |
7-12, Sloane Square, London, England, SW1W 8EG | Director | 01 January 2019 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 December 2003 | Active |
Mr John Carl Sebastian Tham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1944 |
Nationality | : | Swedish |
Address | : | 7-12, Sloane Square, London, SW1W 8EG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type small. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type small. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type small. | Download |
2020-09-07 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type small. | Download |
2019-04-25 | Officers | Appoint person director company with name date. | Download |
2019-04-25 | Officers | Appoint person director company with name date. | Download |
2019-04-24 | Officers | Termination director company with name termination date. | Download |
2019-01-02 | Officers | Appoint person director company with name date. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Officers | Termination director company with name termination date. | Download |
2018-08-09 | Accounts | Accounts with accounts type full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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