18-20 SLOANE GARDENS LIMITED
CHANDLERS FORD TEMPLECO 603 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 04767835
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 ; Satisfaction of charge 1 in full. The most likely internet sites of 18-20 SLOANE GARDENS LIMITED are www.1820sloanegardens.co.uk, and www.18-20-sloane-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 20 Sloane Gardens Limited is a Private Limited Company. The company registration number is 04767835. 18 20 Sloane Gardens Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of 18 20 Sloane Gardens Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . GRIFFITHS, Jacqueline Ann is a Director of the company. KITCHENER FELLOWES, Emma Joy, Lady is a Director of the company. LYNDON SKEGGS, Andrew Neville is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Secretary TWM CORPORATE SERVICES LIMITED has been resigned. Director LUCAS, James Christopher Lascelles has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFITHS, Jacqueline Ann
Appointed Date: 22 December 2003
63 years old

Director
KITCHENER FELLOWES, Emma Joy, Lady
Appointed Date: 18 December 2003
62 years old

Director
LYNDON SKEGGS, Andrew Neville
Appointed Date: 22 December 2003
76 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 09 February 2009
Appointed Date: 18 June 2004

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 16 April 2004
Appointed Date: 16 May 2003

Secretary
TWM CORPORATE SERVICES LIMITED
Resigned: 13 May 2013
Appointed Date: 09 February 2009

Director
LUCAS, James Christopher Lascelles
Resigned: 03 September 2009
Appointed Date: 18 December 2003
64 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 18 December 2003
Appointed Date: 16 May 2003

18-20 SLOANE GARDENS LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4

27 Jan 2016
Satisfaction of charge 1 in full
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4

...
... and 44 more events
22 Jan 2004
New director appointed
11 Jan 2004
New director appointed
23 Dec 2003
Director resigned
16 Sep 2003
Company name changed templeco 603 LIMITED\certificate issued on 16/09/03
16 May 2003
Incorporation

18-20 SLOANE GARDENS LIMITED Charges

29 August 2010
Legal mortgage
Delivered: 16 September 2010
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 8 18-20 sloane gardnes london see image for full…
23 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 18-20 sloane gardens, london.. With the benefit of all…