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SLOANE SQUARE HOTEL LIMITED

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

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.

Company Information

Name:SLOANE SQUARE HOTEL LIMITED
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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:7-12 Sloane Square, London, SW1W 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 69 Warwick Square, London, United Kingdom, SW1V 2AR

Director27 October 2011Active
Shute House, Donhead St Mary, Shaftesbury, SP7 9DG

Director27 February 2004Active
7-12, Sloane Square, London, United Kingdom, SW1W 8EG

Director01 January 2023Active
7-12, Sloane Square, London, United Kingdom, SW1W 8EG

Director01 January 2023Active
39, Datchelor House, 2d Camberwell Grove, Camberwell, SE5 8FB

Director27 February 2004Active
1, Ashford Road, Whitnash, Leamington Spa, United Kingdom, CV31 2NA

Secretary08 July 2004Active
1, Montpelier Street, Knightsbridge, London, United Kingdom, SW7 1EX

Secretary27 February 2004Active
St George's Hall, Kensington Place, London, W8 7PP

Secretary16 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 December 2003Active
7, Cranmer Grove, Heathcote, Warwick, CV34 6EP

Director08 July 2004Active
Crathorne House, Crathorne, Yarm, England, TS15 0AT

Director01 January 2011Active
7-12, Sloane Square, London, SW1W 8EG

Director05 April 2019Active
Shute House, Donhead St Mary, Shaftesbury, SP7 9DG

Director27 February 2004Active
7-12, Sloane Square, London, SW1W 8EG

Director05 April 2019Active
9 Queripel House 1, Duke Of York Square, London, United Kingdom, SW3 4LY

Director01 January 2014Active
2, Priory Walk, London, United Kingdom, SW10 9SP

Director27 October 2011Active
7, Queripel House, 1 Duke Of York Square, London, United Kingdom, SW3 4LY

Director01 January 2011Active
41 Mary Datchelor House, 2d Camberwell Grove, Camberwell, London, Uk, SE5 8FB

Director27 October 2011Active
7-12, Sloane Square, London, England, SW1W 8EG

Director01 January 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 December 2003Active

People with Significant Control

Mr John Carl Sebastian Tham
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:Swedish
Address:7-12, Sloane Square, London, SW1W 8EG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type small.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type small.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type small.

Download
2020-09-07Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Termination director company with name termination date.

Download
2018-08-09Accounts

Accounts with accounts type full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download

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