SLOANE SQUARE HOTEL LIMITED

Overview

Company Name	SLOANE SQUARE HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05002899
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLOANE SQUARE HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SLOANE SQUARE HOTEL LIMITED located?

Registered Office Address	7-12 Sloane Square SW1W 8EG London
Undeliverable Registered Office Address	No

What were the previous names of SLOANE SQUARE HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
STINMOOR LIMITED	Dec 23, 2003	Dec 23, 2003

What are the latest accounts for SLOANE SQUARE HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLOANE SQUARE HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for SLOANE SQUARE HOTEL LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Mar 17, 2026	Termination of appointment of John Carl Sebastian Tham as a director on Nov 17, 2025	1 pages	TM01

Jun 13, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Feb 01, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Feb 16, 2023	Appointment of Anthony Stalbow as a director on Jan 01, 2023	2 pages	AP01

Feb 16, 2023	Appointment of Charles Pugh Esq as a director on Jan 01, 2023	2 pages	AP01

Jan 26, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 25, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Sep 07, 2020	Termination of appointment of Ganpurev Puji Yadam as a director on Sep 07, 2020	1 pages	TM01

Mar 31, 2020	Termination of appointment of Anthony David Stalbow as a director on Mar 30, 2020	1 pages	TM01

Mar 31, 2020	Termination of appointment of Susan Frances Lewis Lewis as a director on Mar 30, 2020	1 pages	TM01

Mar 31, 2020	Termination of appointment of Alfred Ralph James Lewis as a director on Mar 30, 2020	1 pages	TM01

Mar 31, 2020	Termination of appointment of Lily Charlotte Frances Lewis as a director on Mar 30, 2020	1 pages	TM01

Dec 31, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Apr 25, 2019	Appointment of Mr Alfred Ralph James Lewis as a director on Apr 05, 2019	2 pages	AP01

Apr 25, 2019	Appointment of Miss Lily Frances Charlotte Lewis as a director on Apr 05, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Charles Desmond Bodenham Pugh as a director on Mar 31, 2019	1 pages	TM01

View All Filings

Who are the officers of SLOANE SQUARE HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Barnaby Ralph James 69 Warwick Square SW1V 2AR London Flat 3 United Kingdom	Oct 27, 2011		Director	69 Warwick Square SW1V 2AR London Flat 3 United Kingdom	United Kingdom	British	1989-6	150878970001
LEWIS, John Henry James, Sir Shute House Donhead St Mary SP7 9DG Shaftesbury Dorset	Feb 27, 2004		Director	Shute House Donhead St Mary SP7 9DG Shaftesbury Dorset	England	British	1940-7	35546800004
PUGH ESQ, Charles Sloane Square SW1W 8EG London 7-12 United Kingdom	Jan 01, 2023		Director	Sloane Square SW1W 8EG London 7-12 United Kingdom	United Kingdom	British	1949-9	305658820001
STALBOW, Anthony David Sloane Square SW1W 8EG London 7-12 United Kingdom	Jan 01, 2023		Director	Sloane Square SW1W 8EG London 7-12 United Kingdom	England	British	1939-7	305658920001
COND, David Ashford Road Whitnash CV31 2NA Leamington Spa 1 Warwickshire United Kingdom	Jul 08, 2004	Jan 01, 2015	Secretary	Ashford Road Whitnash CV31 2NA Leamington Spa 1 Warwickshire United Kingdom		British		70963560002
MALAN, Francois Stephanus Montpelier Street Knightsbridge SW7 1EX London 1 United Kingdom	Feb 27, 2004	Mar 16, 2004	Secretary	Montpelier Street Knightsbridge SW7 1EX London 1 United Kingdom		British		86617760003
MORRIS, Nicholas Charles St George's Hall Kensington Place W8 7PP London	Mar 16, 2004	Jan 14, 2005	Secretary	St George's Hall Kensington Place W8 7PP London		British		95222360001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 23, 2003	Feb 27, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COND, David Cranmer Grove Heathcote CV34 6EP Warwick 7	Jul 08, 2004	Dec 30, 2011	Director	Cranmer Grove Heathcote CV34 6EP Warwick 7	United Kingdom	British	1964-10	70963560003
CRATHORNE, Charles James, Lord Crathorne TS15 0AT Yarm Crathorne House North Yorkshire England	Jan 01, 2011	Dec 30, 2011	Director	Crathorne TS15 0AT Yarm Crathorne House North Yorkshire England	England	British	1939-9	158652130001
LEWIS, Alfred Ralph James Sloane Square SW1W 8EG London 7-12	Apr 05, 2019	Mar 30, 2020	Director	Sloane Square SW1W 8EG London 7-12	England	British	1992-6	175675330001
LEWIS, John Henry James, Sir Shute House Donhead St Mary SP7 9DG Shaftesbury Dorset	Feb 27, 2004	Jul 08, 2004	Director	Shute House Donhead St Mary SP7 9DG Shaftesbury Dorset	England	British	1940-7	35546800004
LEWIS, Lily Charlotte Frances, Ms. Sloane Square SW1W 8EG London 7-12	Apr 05, 2019	Mar 30, 2020	Director	Sloane Square SW1W 8EG London 7-12	England	British	1986-2	208010130001
LEWIS, Susan Frances, Lady Duke Of York Square SW3 4LY London 9 Queripel House 1 United Kingdom	Jan 01, 2014	Mar 30, 2020	Director	Duke Of York Square SW3 4LY London 9 Queripel House 1 United Kingdom	England	British	1953-5	184080780001
PUGH, Charles Desmond Bodenham Priory Walk SW10 9SP London 2 United Kingdom	Oct 27, 2011	Mar 31, 2019	Director	Priory Walk SW10 9SP London 2 United Kingdom	England	British	1949-9	14914700001
STALBOW, Anthony David Queripel House 1 Duke Of York Square SW3 4LY London 7 United Kingdom	Jan 01, 2011	Mar 30, 2020	Director	Queripel House 1 Duke Of York Square SW3 4LY London 7 United Kingdom	England	British	1939-7	1738550007
THAM, John Carl Sebastian Datchelor House 2d Camberwell Grove SE5 8FB Camberwell 39 London	Feb 27, 2004	Nov 17, 2025	Director	Datchelor House 2d Camberwell Grove SE5 8FB Camberwell 39 London	United Kingdom	Swedish	1944-3	76069280006
THAM, Jonathan Volrath Sebastian 2d Camberwell Grove Camberwell SE5 8FB London 41 Mary Datchelor House Uk	Oct 27, 2011	Sep 30, 2018	Director	2d Camberwell Grove Camberwell SE5 8FB London 41 Mary Datchelor House Uk	United Kingdom	British	1990-12	165652240001
YADAM, Ganpurev Puji Sloane Square SW1W 8EG London 7-12 England	Jan 01, 2019	Sep 07, 2020	Director	Sloane Square SW1W 8EG London 7-12 England	England	British	1984-8	253846850001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 23, 2003	Feb 27, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOANE SQUARE HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Carl Sebastian Tham Sloane Square SW1W 8EG London 7-12	Apr 06, 2016	Sloane Square SW1W 8EG London 7-12	No
	Nationality: Swedish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons 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