SLAUGHTER AND MAY (OPERATIONS) LIMITED
Overview
| Company Name | SLAUGHTER AND MAY (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02228255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLAUGHTER AND MAY (OPERATIONS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SLAUGHTER AND MAY (OPERATIONS) LIMITED located?
| Registered Office Address | 2 Lambs Passage London EC1Y 8BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLAUGHTER AND MAY (OPERATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLAUGHTER AND MAY LIMITED | Jul 18, 1988 | Jul 18, 1988 |
| TRUSHELFCO (NO.1256) LIMITED | Mar 08, 1988 | Mar 08, 1988 |
What are the latest accounts for SLAUGHTER AND MAY (OPERATIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SLAUGHTER AND MAY (OPERATIONS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for SLAUGHTER AND MAY (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Appointment of David Richard Johnson as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Finkler as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Sally Victoria Kate Wokes on Jan 04, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Gareth Alan Miles as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Louise Phillips as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Jill Hoseason as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Claire Nicola Rebecca Jeffs as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Deborah Finkler as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Smith as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Wittmann as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Yeung as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holly Elisabeth Ware as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Howard Stacey as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Caroline Louise Phillips on Apr 21, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SLAUGHTER AND MAY (OPERATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| HOSEASON, Jill | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 295493160001 | |||||||||
| JEFFS, Claire Nicola Rebecca | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 58554190003 | |||||||||
| JOHNSON, David Richard | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 338756020001 | |||||||||
| MILES, Gareth Alan | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 230506930001 | |||||||||
| SMITH, Richard James | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 230508110002 | |||||||||
| WOKES, Sally Victoria Kate | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 269340130002 | |||||||||
| BROWN, Ewan Cunningham | Director | 2 Lambs Passage London EC1Y 8BB | United Kingdom | British | 230508410001 | |||||||||
| BUCKLEY, Thomas George Mclean | Director | 35 Basinghall Street EC2V 5DB London | British | 16103710002 | ||||||||||
| BYK, Robert Adam | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 223424030001 | |||||||||
| CLARK, Richard Jeffrey | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 10466350005 | |||||||||
| CLARK, Timothy Nicholas | Director | 55 Westover Road SW18 2RF London | United Kingdom | British | 4867120001 | |||||||||
| FINKLER, Deborah | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 295492770001 | |||||||||
| HAW, Jonathan Stopford | Director | 27 St Pauls Place Islington N1 2QG London | United Kingdom | British | 103698670001 | |||||||||
| HUGHES, Melvyn | Director | Little Steading Godden Green TN15 0JS Sevenoaks Kent | United Kingdom | British | 4867380001 | |||||||||
| JAMES, Glen William | Director | 35 Basinghall Street EC2V 5DB London | British | 16103720002 | ||||||||||
| LUDER, Sara Jayne | Director | Lambs Passage EC1Y 8BB London 2 | England | British | 58206550003 | |||||||||
| MILES, Gareth Alan | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 230506930001 | |||||||||
| OGLE, Robin Rathmell | Director | Lambs Passage EC1Y 8BB London 2 England | England | British | 81964270002 | |||||||||
| PHILLIPS, Caroline Louise | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 269340200002 | |||||||||
| RENWICK, George Frederick | Director | 33 Dovehouse Street SW3 6JY London | British | 4933860001 | ||||||||||
| SAUL, Christopher Francis Irving | Director | 2 Lambs Passage London EC1Y 8BB | United Kingdom | British | 106157160001 | |||||||||
| SMITH, Richard James | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 230508110002 | |||||||||
| STACEY, Paul Howard | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 37400900003 | |||||||||
| SUMROY, Robert Andrew | Director | Lambs Passage EC1Y 8BB London 2 England | England | British | 187625310001 | |||||||||
| TOBIN, Matthew James | Director | Lambs Passage EC1Y 8BB London 2 England | England | British | 187625300001 | |||||||||
| WARE, Holly Elisabeth | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 269340160002 | |||||||||
| WHITE, Graham Peter | Director | 2 Lambs Passage London EC1Y 8BB | United Kingdom | British | 4934020002 | |||||||||
| WITTMANN, David Andrew | Director | Lambs Passage EC1Y 8BB London 2 England | England | British | 77021930006 | |||||||||
| YEUNG, Natalie | Director | 2 Lambs Passage London EC1Y 8BB | Hong Kong | British | 269340470001 |
What are the latest statements on persons with significant control for SLAUGHTER AND MAY (OPERATIONS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0