Company number 09855744
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 4HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registration of charge 098557440004, created on 30 September 2016; Registration of charge 098557440003, created on 30 September 2016. The most likely internet sites of THE SLATER FAMILY (I) LIMITED are www.theslaterfamilyi.co.uk, and www.the-slater-family-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Slater Family I Limited is a Private Limited Company.
The company registration number is 09855744. The Slater Family I Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of The Slater Family I Limited is 59 60 Russell Square London United Kingdom Wc1b 4hp. . SLATER, Fraser John is a Director of the company. SLATER, Isabella Jane is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Fraser John Slater
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabella Jane Slater
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SLATER FAMILY (I) LIMITED Events
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Oct 2016
Registration of charge 098557440004, created on 30 September 2016
06 Oct 2016
Registration of charge 098557440003, created on 30 September 2016
04 Oct 2016
Satisfaction of charge 098557440001 in full
04 Oct 2016
Satisfaction of charge 098557440002 in full
12 Jan 2016
Registration of charge 098557440001, created on 8 January 2016
12 Jan 2016
Registration of charge 098557440002, created on 8 January 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
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MODEL ARTICLES ‐
Model articles adopted
30 September 2016
Charge code 0985 5744 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Flat 3, 40 draycott place, london SW3 2SA registered at hm…
30 September 2016
Charge code 0985 5744 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Flat 3, 40 draycott place, london SW3 2SA registered at hm…
8 January 2016
Charge code 0985 5744 0002
Delivered: 12 January 2016
Status: Satisfied
on 4 October 2016
Persons entitled: I&F Securities Limited
Description: Flat 3, 40 draycott place, london SW3 2SE with tittle…
8 January 2016
Charge code 0985 5744 0001
Delivered: 12 January 2016
Status: Satisfied
on 4 October 2016
Persons entitled: I&F Securities Limited
Description: Contains fixed charge…