SLEIPNER UK LIMITED
ASSET INVESTMENT CAPITAL LIMITED SLEIPNER U.K. LIMITED

Hellopages » Greater London » Camden » NW3 6HL

Company number 01921136
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address 417 FINCHLEY ROAD, LONDON, NW3 6HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SLEIPNER UK LIMITED are www.sleipneruk.co.uk, and www.sleipner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Sleipner Uk Limited is a Private Limited Company. The company registration number is 01921136. Sleipner Uk Limited has been working since 11 June 1985. The present status of the company is Active. The registered address of Sleipner Uk Limited is 417 Finchley Road London Nw3 6hl. . SHORT, Jane Anne is a Secretary of the company. GAARDER, Thorbjorn Johan is a Director of the company. SHORT, Andrew Gregor is a Director of the company. Secretary LEWIN, Peter Jonathan has been resigned. Secretary SHORT, Jane Anne has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHORT, Jane Anne
Appointed Date: 01 July 2006
Director
GAARDER, Thorbjorn Johan

70 years old
Director
SHORT, Andrew Gregor

70 years old

Resigned Directors

Secretary
LEWIN, Peter Jonathan
Resigned: 01 July 2006
Appointed Date: 09 May 2002
Secretary
SHORT, Jane Anne
Resigned: 09 May 2002
Appointed Date: 25 September 1997
Secretary
WHITTINGHAM, Ivan John
Resigned: 24 September 1997
Director
LEWIN, Peter Jonathan
Resigned: 01 July 2006
Appointed Date: 09 May 2002
73 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 01 July 2006
Appointed Date: 09 May 2002
69 years old

Persons With Significant Control

Mr Andrew Gregor Short
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

SLEIPNER UK LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 7 July 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000,000
19 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 116 more events
16 Jul 1986
Director resigned;new director appointed
12 Jul 1986
Full accounts made up to 31 December 1985
12 Jul 1986
Return made up to 02/07/86; full list of members
17 Feb 1986
New director appointed
11 Jun 1985
Certificate of incorporation

SLEIPNER UK LIMITED Charges

7 December 2000
Mortgage deed
Delivered: 14 December 2000
Status: Satisfied on 6 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks,shares,bonds,certificates of deposit,bills…
17 March 1995
Debenture
Delivered: 23 March 1995
Status: Satisfied on 6 June 2002
Persons entitled: St Helier Trust Company Limited
Description: All freehold and leasehold property, present and future of…
5 May 1990
Mortgage debenture
Delivered: 20 June 1990
Status: Satisfied on 18 June 2002
Persons entitled: Figurehead Finance PLC
Description: L/H - 6 mount row, london W1 title no 370147 and/or the…
17 March 1988
Letter of charge
Delivered: 30 March 1988
Status: Satisfied on 16 November 1991
Persons entitled: Barclays Bank PLC
Description: Monies standing to the credit of any account(s) of the…
31 October 1986
Memorandum of charge or cash deposit
Delivered: 5 November 1986
Status: Satisfied on 16 November 1991
Persons entitled: Svenska Handlesbanken PLC
Description: Monies standing to the credit of any account with sevenska…

Similar Companies

SLEIH LIMITED SLEIPNER MOTOR LTD SLEIPNIR CAPITAL LTD SLEIPNIR CONSULTING LIMITED SLEIPNIR ECOSSE LTD SLEIPNIR FREIGHT LTD SLEIPNIR INDUSTRIES LIMITED