SLOANE APARTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02725556
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SLOANE APARTMENTS LIMITED are www.sloaneapartments.co.uk, and www.sloane-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloane Apartments Limited is a Private Limited Company. The company registration number is 02725556. Sloane Apartments Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Sloane Apartments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHAW, Susan is a Secretary of the company. NYGREN, Bertil is a Director of the company. SHAW, Susan is a Director of the company. Secretary HYDE, Gerard Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Susan
Appointed Date: 11 September 1997
Director
NYGREN, Bertil
Appointed Date: 16 July 1992
64 years old
Director
SHAW, Susan
Appointed Date: 11 September 1997
60 years old

Resigned Directors

Secretary
HYDE, Gerard Joseph
Resigned: 11 September 1997
Appointed Date: 16 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1992
Appointed Date: 24 June 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1992
Appointed Date: 24 June 1992

SLOANE APARTMENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
14 Jul 2015
Director's details changed for Susan Shaw on 25 June 2014
...
... and 64 more events
27 Aug 1992
Secretary resigned;new secretary appointed
27 Aug 1992
Director resigned;new director appointed
27 Aug 1992
Registered office changed on 27/08/92 from: 2, baches street london. N1 6UB
13 Aug 1992
Company name changed madekind LIMITED\certificate issued on 14/08/92
24 Jun 1992
Incorporation

SLOANE APARTMENTS LIMITED Charges

16 April 2004
Legal mortgage
Delivered: 28 April 2004
Status: Satisfied on 24 June 2004
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 15 and 13 sloane gardens, london. With the benefit of all…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Sloane apartments LTD 43 beaufort gardens london. With the…

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