Company number 03513835
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Appointment of Ms Julia Sloan as a director on 12 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of SLOAN PROPERTY SERVICES LIMITED are www.sloanpropertyservices.co.uk, and www.sloan-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sloan Property Services Limited is a Private Limited Company.
The company registration number is 03513835. Sloan Property Services Limited has been working since 19 February 1998.
The present status of the company is Active. The registered address of Sloan Property Services Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £1.06k. It is £-3.54k against last year. The cash in hand is £22.2k. It is £0.96k against last year. And the total assets are £163.5k, which is £1.41k against last year. SLOAN, James Robert is a Secretary of the company. SLOAN, Julia is a Director of the company. SLOAN, Raymond is a Director of the company. Secretary GROSVENOR, Patricia Joan has been resigned. Secretary HAMPSON, Clive has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
sloan property services Key Finiance
LIABILITIES
£1.06k
-78%
CASH
£22.2k
+4%
TOTAL ASSETS
£163.5k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAMPSON, Clive
Resigned: 25 March 2014
Appointed Date: 05 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Persons With Significant Control
Raynmond Sloan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SLOAN PROPERTY SERVICES LIMITED Events
13 Apr 2017
Appointment of Ms Julia Sloan as a director on 12 April 2017
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 53 more events
20 Feb 1998
Director resigned
20 Feb 1998
Secretary resigned
20 Feb 1998
New secretary appointed
20 Feb 1998
New director appointed
19 Feb 1998
Incorporation
14 July 2004
Third party deed of charge over securities
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the issued share capital of the borrower being at the…
14 July 2004
Deed of subordination
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Senior Creditor)
Description: All present and future liabilities of the borrower to any…
16 September 1998
Legal mortgage
Delivered: 21 September 1998
Status: Satisfied
on 2 April 2004
Persons entitled: Midland Bank PLC
Description: 112-114 north end road london W14. With the benefit of all…