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THE BOTANIST SLOANE SQUARE LIMITED

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

This company is commonly known as The Botanist Sloane Square Limited. The company was founded 8 years ago and was given the registration number 10046716. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE BOTANIST SLOANE SQUARE LIMITED
Company Number:10046716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director07 March 2016Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director07 March 2016Active

People with Significant Control

Mr Edward William Joseph Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Richard Eliot Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type small.

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2022-08-22Resolution

Resolution.

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2022-08-09Incorporation

Memorandum articles.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-09-01Officers

Change person director company with change date.

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2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type small.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type small.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Officers

Change person director company with change date.

Download
2018-12-27Persons with significant control

Change to a person with significant control.

Download
2018-11-27Accounts

Accounts with accounts type small.

Download
2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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