SLG TRADING LIMITED
Overview
| Company Name | SLG TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07120147 |
| 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 SLG TRADING LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is SLG TRADING LIMITED located?
| Registered Office Address | South London Gallery 65 Peckham Road SE5 8UH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLG TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SLG TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for SLG TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Michael Cavanagh as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Stephen Christopher Kirk as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Ms Isabelle Sarah Hancock as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Catherine Hirschmann as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SLG TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORDESE, Franck Stephane | Director | 65 Peckham Road SE5 8UH London South London Gallery England | United Kingdom | French | Executive Director | 166298670001 | ||||
| CAVANAGH, John Michael | Director | 65 Peckham Road SE5 8UH London South London Gallery | England | British,American | Company Director | 133816160001 | ||||
| HANCOCK, Isabelle Sarah | Director | 65 Peckham Road SE5 8UH London South London Gallery | England | British | Art Gallery Deputy Director | 281310300001 | ||||
| HELLER, Margot Jane | Director | 65 Peckham Road SE5 8UH London South London Gallery England | United Kingdom | British | Gallery Director | 166298660001 | ||||
| HIMONA, Hirani Louise | Director | 65 Peckham Road SE5 8UH London South London Gallery England | United Kingdom | New Zealander | Arts Manager | 148045350001 | ||||
| HIRSCHMANN, Catherine | Director | 65 Peckham Road SE5 8UH London South London Gallery | United Kingdom | British | Deputy Director | 204345850001 | ||||
| KIRK, Stephen Christopher | Director | 65 Peckham Road SE5 8UH London South London Gallery England | England | British | Finance | 166392730001 | ||||
| WASHER, Mark Wyatt | Director | 65 Peckham Road SE5 8UH London South London Gallery England | United Kingdom | British | Finance Director | 64398900002 |
Who are the persons with significant control of SLG TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slg Trustee Ltd | Apr 06, 2016 | 65-67 Peckham Road SE5 8UH London South London Gallery England | No | ||||||||||
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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