SLEVA MANAGEMENT COMPANY LIMITED

SLEVA MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLEVA MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04470290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLEVA MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SLEVA MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLEVA MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SLEVA MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024

    What are the latest filings for SLEVA MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeffrey Graham on Jun 29, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Mr Jeffrey Graham on Jan 04, 2019

    2 pagesCH01

    Change of details for Mr Jeffrey Graham as a person with significant control on Jan 04, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Notification of David Edward Graham as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jeffrey Graham as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of SLEVA MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, David Edward, Mr.
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Secretary
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    BritishCompany Director139696840001
    GRAHAM, David Edward
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritishCo Director3720630002
    GRAHAM, Jeffrey
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    EnglandBritishCompany Director156818380002
    POWELL, Sean
    7 Cleveland Gardens
    Bayswater
    W2 6HA London
    Secretary
    7 Cleveland Gardens
    Bayswater
    W2 6HA London
    British85252310001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    POWELL, Melissa
    45 Queens Park Terrace
    BN2 9UR Brighton
    East Sussex
    Director
    45 Queens Park Terrace
    BN2 9UR Brighton
    East Sussex
    BritishProperty Manager91148930002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of SLEVA MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Graham
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    Apr 06, 2016
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Edward Graham
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    Apr 06, 2016
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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