SLOANE AVENUE GROUP LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QL

Company number 09429477
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 53 HARWOOD ROAD, LONDON, UNITED KINGDOM, SW6 4QL
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of SLOANE AVENUE GROUP LTD are www.sloaneavenuegroup.co.uk, and www.sloane-avenue-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sloane Avenue Group Ltd is a Private Limited Company. The company registration number is 09429477. Sloane Avenue Group Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Sloane Avenue Group Ltd is 53 Harwood Road London United Kingdom Sw6 4ql. . KAVCHAK, Ivan is a Director of the company. KHROMYAK, Yaroslav is a Director of the company. Director KAVCHAK, Ivan has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
KAVCHAK, Ivan
Appointed Date: 07 May 2015
37 years old
Director
KHROMYAK, Yaroslav
Appointed Date: 18 February 2015
39 years old

Resigned Directors

Director
KAVCHAK, Ivan
Resigned: 18 February 2015
Appointed Date: 09 February 2015
37 years old

Persons With Significant Control

Mr Yaroslav Khromyak
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan John Kavchak
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLOANE AVENUE GROUP LTD Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 52,459
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 52,459
...
... and 6 more events
11 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 12,004
13 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2015
Termination of appointment of Ivan Kavchak as a director on 18 February 2015
18 Feb 2015
Appointment of Mr Yaroslav Khromyak as a director on 18 February 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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