3 SLOANE AVENUE, LONDON SW3 LIMITED

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Company number 04195241
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Bkl Company Services Limited as a secretary on 19 May 2016. The most likely internet sites of 3 SLOANE AVENUE, LONDON SW3 LIMITED are www.3sloaneavenuelondonsw3.co.uk, and www.3-sloane-avenue-london-sw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Sloane Avenue London Sw3 Limited is a Private Limited Company. The company registration number is 04195241. 3 Sloane Avenue London Sw3 Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of 3 Sloane Avenue London Sw3 Limited is 35 Ballards Lane London N3 1xw. . DENNER, Canev is a Director of the company. DENNER, Hayrettin is a Director of the company. DRABBLE, John Calner is a Director of the company. DRABBLE, Padma Bati is a Director of the company. HERSHKOWITZ, Paula Olmin is a Director of the company. HERSHKOWITZ, Robert Mark is a Director of the company. MACLEAN, Catriona Louise is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Director BARBER, Benjamin Noel has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CAROLL, Morgan Denis has been resigned. Director SMYLY, Henry Richard has been resigned. The company operates in "Residents property management".


Current Directors

Director
DENNER, Canev
Appointed Date: 10 April 2001
79 years old
Director
DENNER, Hayrettin
Appointed Date: 10 April 2001
78 years old
Director
DRABBLE, John Calner
Appointed Date: 07 September 2005
67 years old
Director
DRABBLE, Padma Bati
Appointed Date: 17 September 2005
65 years old
Director
HERSHKOWITZ, Paula Olmin
Appointed Date: 10 April 2001
81 years old
Director
HERSHKOWITZ, Robert Mark
Appointed Date: 10 April 2001
81 years old
Director
MACLEAN, Catriona Louise
Appointed Date: 10 April 2001
65 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 10 April 2001
Appointed Date: 05 April 2001
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 19 May 2016
Appointed Date: 10 April 2001
Director
BARBER, Benjamin Noel
Resigned: 16 November 2004
Appointed Date: 10 April 2001
70 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 10 April 2001
Appointed Date: 05 April 2001
Director
CAROLL, Morgan Denis
Resigned: 06 August 2015
Appointed Date: 17 September 2005
51 years old
Director
SMYLY, Henry Richard
Resigned: 24 May 2002
Appointed Date: 10 April 2001
53 years old

3 SLOANE AVENUE, LONDON SW3 LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 April 2016
19 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 19 May 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5
27 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 53 more events
19 Sep 2001
New director appointed
19 Sep 2001
New director appointed
14 Apr 2001
Director resigned
14 Apr 2001
Secretary resigned
05 Apr 2001
Incorporation

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