PARTRIDGES OF SLOANE STREET LIMITED

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Company number 01054910
Status Active
Incorporation Date 17 May 1972
Company Type Private Limited Company
Address 2-5 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 27 December 2015; Accounts for a small company made up to 28 December 2014. The most likely internet sites of PARTRIDGES OF SLOANE STREET LIMITED are www.partridgesofsloanestreet.co.uk, and www.partridges-of-sloane-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Partridges of Sloane Street Limited is a Private Limited Company. The company registration number is 01054910. Partridges of Sloane Street Limited has been working since 17 May 1972. The present status of the company is Active. The registered address of Partridges of Sloane Street Limited is 2 5 Duke of York Square London Sw3 4ly. . GOMES, Sylvester is a Secretary of the company. SHEPHERD, John Alexander Wallace is a Director of the company. SHEPHERD, Richard Charles Scrimgeor is a Director of the company. TAYLOR, Edward Macmillan, Sir is a Director of the company. WILLARD, Ian Geoffrey is a Director of the company. Secretary MADZIVA, John Andrew Taderera has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Director MADZIVA, John Andrew Taderera has been resigned. Director SHEPHERD, Richard Charles Scrimgeor has been resigned. Director VENTHAM, Harold has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GOMES, Sylvester
Appointed Date: 19 July 2011

Director

Director
SHEPHERD, Richard Charles Scrimgeor
Appointed Date: 18 March 2008
82 years old

Director

Director
WILLARD, Ian Geoffrey
Appointed Date: 20 January 2000
66 years old

Resigned Directors

Secretary
MADZIVA, John Andrew Taderera
Resigned: 25 August 2006

Secretary
ABC SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 25 August 2006

Director
MADZIVA, John Andrew Taderera
Resigned: 25 August 2006
Appointed Date: 04 January 2000
66 years old

Director
SHEPHERD, Richard Charles Scrimgeor
Resigned: 19 January 2005
82 years old

Director
VENTHAM, Harold
Resigned: 30 November 1999
109 years old

Persons With Significant Control

Sir Richard Charles Scrimgeour Shepherd
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Alexander Wallace Shepherd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTRIDGES OF SLOANE STREET LIMITED Events

26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Accounts for a small company made up to 27 December 2015
13 Oct 2015
Accounts for a small company made up to 28 December 2014
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000

01 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,000

...
... and 69 more events
08 Jul 1988
Full group accounts made up to 28 December 1986

03 Feb 1988
Return made up to 17/09/87; full list of members

06 Apr 1987
Return made up to 01/09/86; full list of members

28 Nov 1986
Accounts for a small company made up to 29 December 1985

17 May 1972
Incorporation

PARTRIDGES OF SLOANE STREET LIMITED Charges

15 February 1978
Legal mortgage
Delivered: 24 February 1978
Status: Outstanding
Persons entitled: Coutts & Company.
Description: 11, 11A and 15, melcombe street, N.W. 1.. floating charge…
1 July 1976
Debenture
Delivered: 13 July 1976
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Undertaking and all property and assets present and future…
27 June 1972
Mortgage and general charge
Delivered: 12 July 1972
Status: Outstanding
Persons entitled: National Grindlays Bank LTD.
Description: Fixed & floating charge over the undertaking and goodwill…