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SLOANE STANLEY ESTATE LIMITED

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

This company is commonly known as Sloane Stanley Estate Limited. The company was founded 24 years ago and was given the registration number 03903545. The firm's registered office is in LONDON. You can find them at 60 Old Church Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SLOANE STANLEY ESTATE LIMITED
Company Number:03903545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:60 Old Church Street, London, England, SW3 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Old Church Street, London, England, SW3 5DB

Secretary25 March 2021Active
60, Old Church Street, London, SW3 5DB

Director28 September 2011Active
60, Old Church Street, London, SW3 5DB

Director28 September 2011Active
60, Old Church Street, London, England, SW3 5DB

Director27 October 2022Active
Frensham House, Piltdown, TN22 3XN

Director10 January 2000Active
60, Old Church Street, London, England, SW3 5DB

Director25 March 2021Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 January 2000Active
45 Pont Street, London, SW1X 0BX

Corporate Secretary10 January 2000Active
45, Cadogan Gardens, London, SW3 2AQ

Corporate Secretary15 May 2001Active
The Old Stables, Gracious Street, Selborne, Alton, GU34 3JD

Director14 June 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 January 2000Active
2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Director01 January 2009Active
Quince Cottage The Street, Bury, Pulborough, RH20 1PA

Director10 January 2000Active
60, Old Church Street, London, England, SW3 5DB

Director09 October 2019Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 January 2000Active

People with Significant Control

Mr Francis Alexander Scott
Notified on:09 October 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:60, Old Church Street, London, England, SW3 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Vere Balfour Broke
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:60, Old Church Street, London, England, SW3 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damian John William Greenish
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:60, Old Church Street, London, England, SW3 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Everett
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:60, Old Church Street, London, England, SW3 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Stephen Hans Everett
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:60, Old Church Street, London, England, SW3 5DB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

 Download
2023-10-05Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

 Download
2023-03-17Officers

Appoint person director company with name date.

 Download
2023-02-14Accounts

Change account reference date company current shortened.

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2022-11-07Accounts

Accounts with accounts type small.

 Download
2022-03-18Confirmation statement

Confirmation statement with updates.

 Download
2021-11-10Accounts

Accounts with accounts type small.

 Download
2021-05-05Officers

Appoint person director company with name date.

 Download
2021-05-05Officers

Appoint person secretary company with name date.

 Download
2021-05-05Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-27Officers

Termination secretary company with name termination date.

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2020-11-17Accounts

Accounts with accounts type small.

 Download
2020-11-17Address

Move registers to sail company with new address.

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2020-11-17Address

Change sail address company with new address.

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2020-11-16Address

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

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2020-03-09Confirmation statement

Confirmation statement with no updates.

 Download
2020-03-02Confirmation statement

Confirmation statement with updates.

 Download
2019-11-12Accounts

Accounts with accounts type small.

 Download
2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-18Officers

Appoint person director company with name date.

 Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

 Download
2018-10-10Accounts

Accounts with accounts type small.

 Download

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