SLOANE DEVELOPMENTS LIMITED
LONDON SLOANE BUSINESS VENTURES LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04425405
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 104,496.96 . The most likely internet sites of SLOANE DEVELOPMENTS LIMITED are www.sloanedevelopments.co.uk, and www.sloane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Sloane Developments Limited is a Private Limited Company. The company registration number is 04425405. Sloane Developments Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Sloane Developments Limited is 71 Queen Victoria Street London England Ec4v 4be. . SCHAFFALITZKY DE MUCKADELL, Christian is a Secretary of the company. COETZEE, Louis Lodewyk is a Director of the company. MAREE, Lukas Marthinus is a Director of the company. O'KEEFFE, Noel is a Director of the company. SCHAFFALITZKY DE MUCKADELL, Christian is a Director of the company. Secretary BODINGTON, Desmond Nicholas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KURZIN, Sergey Vladimirovich, Dr has been resigned. Director SPEIR, Richard Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHAFFALITZKY DE MUCKADELL, Christian
Appointed Date: 20 May 2002

Director
COETZEE, Louis Lodewyk
Appointed Date: 20 March 2013
61 years old

Director
MAREE, Lukas Marthinus
Appointed Date: 20 March 2013
63 years old

Director
O'KEEFFE, Noel
Appointed Date: 01 December 2007
61 years old

Director
SCHAFFALITZKY DE MUCKADELL, Christian
Appointed Date: 20 May 2002
72 years old

Resigned Directors

Secretary
BODINGTON, Desmond Nicholas James
Resigned: 07 January 2008
Appointed Date: 30 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2002
Appointed Date: 26 April 2002

Director
KURZIN, Sergey Vladimirovich, Dr
Resigned: 18 January 2006
Appointed Date: 20 May 2002
65 years old

Director
SPEIR, Richard Peter
Resigned: 19 July 2010
Appointed Date: 19 January 2006
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2002
Appointed Date: 26 April 2002

SLOANE DEVELOPMENTS LIMITED Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 104,496.96

03 May 2016
Director's details changed for Noel O'keeffe on 1 April 2016
24 Mar 2016
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 71 Queen Victoria Street London EC4V 4BE on 24 March 2016
...
... and 79 more events
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
27 May 2002
Registered office changed on 27/05/02 from: 1 mitchell lane, bristol, BS1 6BU
22 May 2002
Company name changed sloane business ventures LIMITED\certificate issued on 22/05/02
26 Apr 2002
Incorporation