SLOAN, MASON (NORTH AMERICA) LIMITED
LONDON SPEED 7888 LIMITED

Hellopages » Greater London » Croydon » SE19 3RY

Company number 03840558
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address FORESTERS HALL 25-27 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of SLOAN, MASON (NORTH AMERICA) LIMITED are www.sloanmasonnorthamerica.co.uk, and www.sloan-mason-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloan Mason North America Limited is a Private Limited Company. The company registration number is 03840558. Sloan Mason North America Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Sloan Mason North America Limited is Foresters Hall 25 27 Westow Street Upper Norwood London Se19 3ry. . MASON, Paul Valentine is a Director of the company. Secretary DOWN, Stuart Robert has been resigned. Secretary LLOYD, Alison has been resigned. Secretary MASON, Paul Valentine has been resigned. Secretary WENTWORTH SOLICITORS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASON, Paul Valentine has been resigned. Director SLOAN, Geoffrey Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MASON, Paul Valentine
Appointed Date: 10 December 2004
57 years old

Resigned Directors

Secretary
DOWN, Stuart Robert
Resigned: 30 November 2005
Appointed Date: 20 September 1999
Secretary
LLOYD, Alison
Resigned: 10 June 2009
Appointed Date: 20 February 2006
Secretary
MASON, Paul Valentine
Resigned: 20 February 2006
Appointed Date: 10 December 2004
Secretary
WENTWORTH SOLICITORS LIMITED
Resigned: 14 September 2009
Appointed Date: 10 June 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 13 September 1999
Director
MASON, Paul Valentine
Resigned: 12 June 2003
Appointed Date: 29 November 1999
57 years old
Director
SLOAN, Geoffrey Norman
Resigned: 01 December 2005
Appointed Date: 20 September 1999
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Paul Valentine Mason
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SLOAN, MASON (NORTH AMERICA) LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Confirmation statement made on 13 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
17 Feb 2016
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 350
...
... and 71 more events
30 Sep 1999
New secretary appointed
30 Sep 1999
New director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ
27 Sep 1999
Company name changed speed 7888 LIMITED\certificate issued on 28/09/99
13 Sep 1999
Incorporation

SLOAN, MASON (NORTH AMERICA) LIMITED Charges

10 February 2000
Debenture
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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