Company number 07770073
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 9 June 2016. The most likely internet sites of HENRY SLOANE LTD are www.henrysloane.co.uk, and www.henry-sloane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Sloane Ltd is a Private Limited Company.
The company registration number is 07770073. Henry Sloane Ltd has been working since 12 September 2011.
The present status of the company is Active. The registered address of Henry Sloane Ltd is 20 22 Wenlock Road London England N1 7gu. . FINEGAN, Stuart is a Director of the company. Secretary FINEGAN, Karla has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
FINEGAN, Karla
Resigned: 28 November 2014
Appointed Date: 08 March 2012
Persons With Significant Control
Mrs Karla Veronica Finegan
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Finegan
Notified on: 11 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HENRY SLOANE LTD Events
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 9 June 2016
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 Aug 2015
Termination of appointment of Karla Finegan as a secretary on 28 November 2014
...
... and 8 more events
26 Jun 2012
Particulars of a mortgage or charge / charge no: 3
05 May 2012
Particulars of a mortgage or charge / charge no: 2
05 May 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Appointment of Mrs Karla Finegan as a secretary
12 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 melville road barnes london.
8 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 melville road, barnes, london.
30 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Deed of charge over credit balances
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…