NO.7 SLOANE SQUARE LIMITED
LONDON

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Company number 06352802
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 28 August 2016 with updates; Registration of charge 063528020007, created on 7 July 2016. The most likely internet sites of NO.7 SLOANE SQUARE LIMITED are www.no7sloanesquare.co.uk, and www.no-7-sloane-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 7 Sloane Square Limited is a Private Limited Company. The company registration number is 06352802. No 7 Sloane Square Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of No 7 Sloane Square Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARTIN, Thomas Richard Eliot is a Secretary of the company. MARTIN, Edward William Joseph is a Director of the company. MARTIN, Thomas Richard Eliot is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Thomas Richard Eliot
Appointed Date: 28 August 2007

Director
MARTIN, Edward William Joseph
Appointed Date: 28 August 2007
46 years old

Director
MARTIN, Thomas Richard Eliot
Appointed Date: 28 August 2007
54 years old

Persons With Significant Control

Etm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO.7 SLOANE SQUARE LIMITED Events

08 Dec 2016
Accounts for a small company made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jul 2016
Registration of charge 063528020007, created on 7 July 2016
06 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

08 Sep 2015
Accounts for a small company made up to 28 February 2015
...
... and 23 more events
31 Dec 2008
Total exemption small company accounts made up to 29 February 2008
31 Dec 2008
Accounting reference date shortened from 31/08/2008 to 28/02/2008
05 Sep 2008
Return made up to 28/08/08; full list of members
19 Feb 2008
Particulars of mortgage/charge
28 Aug 2007
Incorporation

NO.7 SLOANE SQUARE LIMITED Charges

7 July 2016
Charge code 0635 2802 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code 0635 2802 0006
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2013
Charge code 0635 2802 0005
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH february 2010 and
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 February 2010
An omnibus guarantee and set-off agreement
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 21 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…