THE SLOANE CLUB MANAGEMENT LIMITED
Overview
| Company Name | THE SLOANE CLUB MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02611185 |
| 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 THE SLOANE CLUB MANAGEMENT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE SLOANE CLUB MANAGEMENT LIMITED located?
| Registered Office Address | 52 Lower Sloane Street London SW1W 8BS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SLOANE CLUB MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTASSIST LIMITED | May 16, 1991 | May 16, 1991 |
What are the latest accounts for THE SLOANE CLUB MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE SLOANE CLUB MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for THE SLOANE CLUB MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 34 pages | AA | ||||||
Director's details changed for Mr Naushad Nurdin Jivraj on Oct 15, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||
Director's details changed for Mr Naushad Nurdin Jivraj on Oct 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Pierre Andre Hardy on Oct 01, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Pierre Andre Hardy on Oct 01, 2025 | 1 pages | CH03 | ||||||
Second filing for the appointment of Mr Manish Jayantilal Chande as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 026111850004, created on May 01, 2024 | 44 pages | MR01 | ||||||
Director's details changed for Mr Naushad Nurdin Jivraj on May 02, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Naushad Nurdin Jivraj on May 02, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Pierre Andre Hardy as a secretary on May 16, 2018 | 2 pages | AP03 | ||||||
Full accounts made up to Sep 30, 2022 | 34 pages | AA | ||||||
Appointment of Mr Manish Jayantilal Chande as a director on Dec 07, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nicholas Anthony Berry as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE SLOANE CLUB MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Pierre Andre | Secretary | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | 308929710001 | |||||||
| CHANDE, Manish Jayantilal | Director | Harewood Place W1S 1BX London 2 United Kingdom | Portugal | British | 303143860001 | |||||
| HARDY, Pierre Andre | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | French | 170573660001 | |||||
| JIVRAJ, Naushad Nurdin | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | 13416870036 | |||||
| MILLS, Robert Peter | Director | Harewood Place W1S 1BX London 2 England | England | British | 156065380002 | |||||
| CONNORS, Olivia Therese | Secretary | 52 Lower Sloane Street London SW1W 8BS | 189556270001 | |||||||
| DENISON, Graeme Philip | Secretary | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| MUNIAN, Jay | Secretary | 18b Abbey Road Bush Hill Park EN1 2QL Enfield | British | 79580530001 | ||||||
| SELFE, David Ray | Secretary | Chesterwood Hollymead Road CR5 3LQ Chipstead Surrey | British | 97639040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, Nicholas Anthony | Director | Harewood Place W1S 1BX London 2 England | England | British | 82162010002 | |||||
| CARTER, Anthony John | Director | 3 Yeomas The Brotle Ringmer BN8 5EL Lewes East Sussex | British | 34240950001 | ||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | 35858830005 | |||||
| CAYZER-COLVIN, James Michael Beale | Director | Milton Lilbourne SN9 5LQ Pewsey Tne Manor House Wiltshire | England | British | 160390640001 | |||||
| DEMPSEY, Patrick | Director | Little Shardeloes, High Street HP7 0EF Old Amersham 4 England | United Kingdom | British | 217016570001 | |||||
| FLANAGAN, Sally Deborah | Director | 10 Cobden Hill WD7 7JR Radlett The Old Bakery Hertfordshire England | England | British | 116577710001 | |||||
| FOX, Eloise Jayne Mortimore | Director | Buckingham Gate SW1E 6NN London 30 England | United Kingdom | British | 162936700001 | |||||
| HUSSEY, Derek George | Director | 57 Sloane Gardens SW1W 8ED London | British | 67319750001 | ||||||
| LEWIS, Timothy Richard Gwynne | Director | Lyric Road SW13 9QA London 69 United Kingdom | England | British | 183178000001 | |||||
| MEADOWCROFT, Roy | Director | Westover House Westover Lane Poples Well TA18 7ES Crewkerne Somerset | British | 33983600001 | ||||||
| MURKETT, Antony | Director | Cleveland Long Lane HP3 0ND Bovingdon Hertfordshire | United Kingdom | British | 40751480001 | |||||
| TEMPEST, Gerard Robert | Director | Station Road KT7 0NR Thames Ditton 24 England | England | British | 186929560001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE SLOANE CLUB MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearbell Property Partners Iii Gp Llp | Oct 30, 2017 | Harewood Place W1S 1BX London 2 | No | ||||||||||
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Natures of Control
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| Caledonia Investments Plc | Apr 06, 2016 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | Yes | ||||||||||
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Natures of Control
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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