co
Corporate
Observer
Homepage
Data
Great Britain
Company
SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED

SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSLOANE STANLEY ESTATE (MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04798372
    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 SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED located?

    Registered Office Address
    45 Cadogan Gardens
    SW3 2AQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		GAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant res 11/12/2013
    		RES13

    Accounts for a dormant company made up to Apr 05, 2013

    		3 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    		3 pagesAA

    Termination of appointment of Stuart Corbyn as a director

    		2 pagesTM01

    Appointment of Timothy John Everett as a director

    		3 pagesAP01

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Pg Secretarial Services Limited on Mar 22, 2010

    		2 pagesCH04

    Director's details changed for Richard Stephen Hans Everett on Jul 18, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2010

    		3 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		15 pagesAR01

    Registered office address changed from * 45 Pont Street London Sw1X Obx* on Mar 22, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2009

    		3 pagesAA

    legacy

    		8 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Accounts for a dormant company made up to Apr 05, 2008

    		3 pagesAA

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Apr 05, 2007

    		3 pagesAA
    View All Filings

    Who are the officers of SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PG SECRETARIAL SERVICES LIMITED
    c/o Pemberton Greenish Llp
    Cadogan Gardens
    SW3 2AQ London
    45
    United Kingdom
    		Secretary
    c/o Pemberton Greenish Llp
    Cadogan Gardens
    SW3 2AQ London
    45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04128025
    		100271020001
    EVERETT, Richard Stephen Hans
    Blissford Pool
    SP6 2JH Fordingbridge
    Hampshire
    		Director
    Blissford Pool
    SP6 2JH Fordingbridge
    Hampshire
    		UkBritish90318460001
    EVERETT, Timothy John
    Old Church Street
    SW3 5DB London
    60
    		Director
    Old Church Street
    SW3 5DB London
    60
    		United KingdomBritish70901170001
    GREENISH, Damian John William
    13 Nottingham Road
    SW7 7EA London
    		Director
    13 Nottingham Road
    SW7 7EA London
    		United KingdomBritish90318450001
    CORBYN, Stuart Alan
    2 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    		Director
    2 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    		EnglandBritish62543380003
    EDWARDS, Peter Robert
    Quince Cottage The Street
    Bury
    RH20 1PA Pulborough
    West Sussex
    		Director
    Quince Cottage The Street
    Bury
    RH20 1PA Pulborough
    West Sussex
    		British7274550004
    View Detailed Information on Officers and People with Significant Control

    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