57 SLOANE AVENUE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PP

Company number 04073901
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Second Floor Eden House 23-25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016. The most likely internet sites of 57 SLOANE AVENUE LIMITED are www.57sloaneavenue.co.uk, and www.57-sloane-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 Sloane Avenue Limited is a Private Limited Company. The company registration number is 04073901. 57 Sloane Avenue Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of 57 Sloane Avenue Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. WILLCOX, Paul David Talbot is a Director of the company. Secretary FROST, Martin has been resigned. Secretary HARRISON, Colin David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FROST, Martin has been resigned. Director HARRISON, Colin David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 01 March 2005
Director
WILLCOX, Paul David Talbot
Appointed Date: 19 September 2000
73 years old

Resigned Directors

Secretary
FROST, Martin
Resigned: 15 July 2001
Appointed Date: 19 September 2000
Secretary
HARRISON, Colin David
Resigned: 01 March 2005
Appointed Date: 15 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
FROST, Martin
Resigned: 11 April 2002
Appointed Date: 19 September 2000
77 years old
Director
HARRISON, Colin David
Resigned: 27 April 2005
Appointed Date: 03 January 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

The Eggar Forrester Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

57 SLOANE AVENUE LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Registered office address changed from Second Floor Eden House 23-25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
17 Oct 2000
New secretary appointed;new director appointed
17 Oct 2000
New director appointed
19 Sep 2000
Incorporation

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