SLOANE AVENUE MANSIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 01913885
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Ms Angela Antetomaso as a director on 17 May 2017; Appointment of Ms Veronique Georg-Deligny as a director on 17 May 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of SLOANE AVENUE MANSIONS LIMITED are www.sloaneavenuemansions.co.uk, and www.sloane-avenue-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloane Avenue Mansions Limited is a Private Limited Company. The company registration number is 01913885. Sloane Avenue Mansions Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Sloane Avenue Mansions Limited is Bury House 31 Bury Street London Ec3a 5ar. . SCHRIEVER, Frederick George Iii is a Secretary of the company. ANTETOMASO, Angela is a Director of the company. ARNOLD, Lesley - Anne is a Director of the company. GEORG-DELIGNY, Veronique is a Director of the company. HEALEY, Roger is a Director of the company. LEUNG, Ting Kit is a Director of the company. MERRITT, Nicola Jane is a Director of the company. SCHRIEVER, Frederick George Iii is a Director of the company. Secretary BLOCH, Judith has been resigned. Secretary MCROBIE, Bruce Kenneth has been resigned. Secretary WESTWOOD, Gillian has been resigned. Secretary WRIGHT, James William has been resigned. Director ARNOLD, Lesley - Anne has been resigned. Director ATKINSON, Kevin Eric has been resigned. Director BEAUREGARD, Nancy E has been resigned. Director BLOCH, Judith has been resigned. Director BRITTAIN, Vivienne has been resigned. Director BRITTAIN, Vivienne has been resigned. Director CHUA, Jacquelyn has been resigned. Director DEYONG, Olivia Dawn has been resigned. Director EVANS, Michael has been resigned. Director FOULDS, Stephen Gordon has been resigned. Director GARNETT, Bridget has been resigned. Director GREEN, Deborah Lynn has been resigned. Director GULA, Marsha Ann has been resigned. Director GULA, Marsha Ann has been resigned. Director HARRIS, Roger Elwin has been resigned. Director HEBBLETHWAITE, Richard Jeremy has been resigned. Director HEWLETT, Jean Elspeth has been resigned. Director HOWE, Paul has been resigned. Director ISAAC, James Anthony Howell has been resigned. Director JARDINE, John Alexander has been resigned. Director JARDINE, John Alexander has been resigned. Director LEUNG, Ting Kit has been resigned. Director MAY, Pamela Elizabeth has been resigned. Director MCCALLUM, Joanne has been resigned. Director MCCALLUM, Joanne has been resigned. Director MCCREGOR, Edna has been resigned. Director MCROBIE, Bruce Kenneth has been resigned. Director PICCHI, Federica has been resigned. Director PRINGLE, Charles Norman Seton, Air Marshal Sir has been resigned. Director PRINGLE, Charles Norman Seton, Air Marshal Sir has been resigned. Director PRINGLE, Charles Norman Seton, Air Marshal Sir has been resigned. Director READ, Victoria Jean has been resigned. Director RETALLACK, John has been resigned. Director RETALLACK, John has been resigned. Director SELBY, David Frederick Mclaren has been resigned. Director SIMON, Brenda has been resigned. Director SUMMERVILLE, Jane Patricia has been resigned. Director WESTWOOD, Gillian has been resigned. Director WRIGHT, James William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SCHRIEVER, Frederick George Iii
Appointed Date: 18 September 2007
Director
ANTETOMASO, Angela
Appointed Date: 17 May 2017
58 years old
Director
ARNOLD, Lesley - Anne
Appointed Date: 09 July 2010
59 years old
Director
GEORG-DELIGNY, Veronique
Appointed Date: 17 May 2017
63 years old
Director
HEALEY, Roger
Appointed Date: 06 November 2012
80 years old
Director
LEUNG, Ting Kit
Appointed Date: 09 September 2008
84 years old
Director
MERRITT, Nicola Jane
Appointed Date: 20 May 2015
48 years old
Director
SCHRIEVER, Frederick George Iii
Appointed Date: 04 October 2006
51 years old

Resigned Directors

Secretary
BLOCH, Judith
Resigned: 04 May 2001
Secretary
MCROBIE, Bruce Kenneth
Resigned: 18 September 2007
Appointed Date: 19 September 2006
Secretary
WESTWOOD, Gillian
Resigned: 31 December 2005
Appointed Date: 04 May 2001
Secretary
WRIGHT, James William
Resigned: 19 September 2006
Appointed Date: 08 April 2006
Director
ARNOLD, Lesley - Anne
Resigned: 02 May 2006
Appointed Date: 10 July 2003
59 years old
Director
ATKINSON, Kevin Eric
Resigned: 02 April 2010
Appointed Date: 23 September 2009
67 years old
Director
BEAUREGARD, Nancy E
Resigned: 15 October 2003
Appointed Date: 24 June 1999
70 years old
Director
BLOCH, Judith
Resigned: 04 May 2001
91 years old
Director
BRITTAIN, Vivienne
Resigned: 25 July 2007
Appointed Date: 24 May 2006
84 years old
Director
BRITTAIN, Vivienne
Resigned: 28 November 2002
Appointed Date: 25 July 2002
84 years old
Director
CHUA, Jacquelyn
Resigned: 21 May 2014
Appointed Date: 09 September 2008
63 years old
Director
DEYONG, Olivia Dawn
Resigned: 16 January 2002
Appointed Date: 12 July 2001
77 years old
Director
EVANS, Michael
Resigned: 26 July 1994
101 years old
Director
FOULDS, Stephen Gordon
Resigned: 02 March 2006
Appointed Date: 13 March 2002
62 years old
Director
GARNETT, Bridget
Resigned: 28 September 2004
89 years old
Director
GREEN, Deborah Lynn
Resigned: 24 June 2010
Appointed Date: 06 August 2007
67 years old
Director
GULA, Marsha Ann
Resigned: 09 September 2008
Appointed Date: 25 July 2007
73 years old
Director
GULA, Marsha Ann
Resigned: 24 April 2003
Appointed Date: 26 July 1994
73 years old
Director
HARRIS, Roger Elwin
Resigned: 24 July 1996
Appointed Date: 27 July 1993
89 years old
Director
HEBBLETHWAITE, Richard Jeremy
Resigned: 15 March 2002
Appointed Date: 24 July 1996
91 years old
Director
HEWLETT, Jean Elspeth
Resigned: 23 April 1993
107 years old
Director
HOWE, Paul
Resigned: 15 August 2012
Appointed Date: 24 June 2010
54 years old
Director
ISAAC, James Anthony Howell
Resigned: 19 May 2005
Appointed Date: 10 July 2003
50 years old
Director
JARDINE, John Alexander
Resigned: 24 June 2010
Appointed Date: 29 August 2007
85 years old
Director
JARDINE, John Alexander
Resigned: 25 July 2007
Appointed Date: 15 May 2007
85 years old
Director
LEUNG, Ting Kit
Resigned: 11 May 2007
Appointed Date: 24 May 2006
84 years old
Director
MAY, Pamela Elizabeth
Resigned: 10 May 1998
96 years old
Director
MCCALLUM, Joanne
Resigned: 31 March 2002
Appointed Date: 07 September 2000
79 years old
Director
MCCALLUM, Joanne
Resigned: 29 December 1998
Appointed Date: 24 July 1996
79 years old
Director
MCCREGOR, Edna
Resigned: 31 July 1992
103 years old
Director
MCROBIE, Bruce Kenneth
Resigned: 09 September 2008
Appointed Date: 31 May 2006
63 years old
Director
PICCHI, Federica
Resigned: 26 May 2006
Appointed Date: 14 July 2005
50 years old
Director
PRINGLE, Charles Norman Seton, Air Marshal Sir
Resigned: 24 June 2010
Appointed Date: 09 September 2008
106 years old
Director
PRINGLE, Charles Norman Seton, Air Marshal Sir
Resigned: 05 September 2006
Appointed Date: 24 May 2006
106 years old
Director
PRINGLE, Charles Norman Seton, Air Marshal Sir
Resigned: 14 July 2005
Appointed Date: 25 July 2002
106 years old
Director
READ, Victoria Jean
Resigned: 30 April 2006
Appointed Date: 25 July 2002
56 years old
Director
RETALLACK, John
Resigned: 30 July 1992
104 years old
Director
RETALLACK, John
Resigned: 24 July 1996
104 years old
Director
SELBY, David Frederick Mclaren
Resigned: 18 May 2016
Appointed Date: 21 May 2014
81 years old
Director
SIMON, Brenda
Resigned: 10 July 2003
87 years old
Director
SUMMERVILLE, Jane Patricia
Resigned: 15 March 2004
Appointed Date: 10 July 2003
68 years old
Director
WESTWOOD, Gillian
Resigned: 31 December 2005
Appointed Date: 26 July 1994
73 years old
Director
WRIGHT, James William
Resigned: 22 September 2006
Appointed Date: 14 July 2005
99 years old

SLOANE AVENUE MANSIONS LIMITED Events

30 May 2017
Appointment of Ms Angela Antetomaso as a director on 17 May 2017
30 May 2017
Appointment of Ms Veronique Georg-Deligny as a director on 17 May 2017
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of David Frederick Mclaren Selby as a director on 18 May 2016
...
... and 204 more events
28 Jan 1987
Return made up to 06/11/86; full list of members
09 Jan 1987
New director appointed
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1985
Company name changed\certificate issued on 20/06/85
15 May 1985
Certificate of incorporation

SLOANE AVENUE MANSIONS LIMITED Charges

16 November 1987
Debenture
Delivered: 20 November 1987
Status: Satisfied on 12 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 20 January 2003
Persons entitled: Barclays Bank PLC
Description: Sloane ave mansions, chelsea L.b of kensington & chelsga…

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