RC SLOANE STREET LIMITED
LONDON

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Company number 05051188
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 20-22 SLOANE STREET, LONDON, SW1X 9NE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Carlo Di Biagio as a director on 10 September 2016; Appointment of Mr Gian Giacomo Ferraris as a director on 10 September 2016. The most likely internet sites of RC SLOANE STREET LIMITED are www.rcsloanestreet.co.uk, and www.rc-sloane-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rc Sloane Street Limited is a Private Limited Company. The company registration number is 05051188. Rc Sloane Street Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Rc Sloane Street Limited is 20 22 Sloane Street London Sw1x 9ne. . FERRARIS, Gian Giacomo is a Director of the company. GRAHAM, Kenneth Alexander is a Director of the company. PETERS, Martin is a Director of the company. Secretary DE SAINT PIERRE, Andrea, Dr has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARDUCCI, Franco has been resigned. Director BROZZETTI, Gianluca has been resigned. Director CORVASCE, Daniele has been resigned. Director CORVASCE, Daniele has been resigned. Director DI BIAGIO, Carlo has been resigned. Director DI BIAGIO, Carlo has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FERRARIS, Gian Giacomo
Appointed Date: 10 September 2016
68 years old
Director
GRAHAM, Kenneth Alexander
Appointed Date: 05 June 2008
75 years old
Director
PETERS, Martin
Appointed Date: 05 June 2008
90 years old

Resigned Directors

Secretary
DE SAINT PIERRE, Andrea, Dr
Resigned: 05 June 2008
Appointed Date: 01 August 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 20 February 2004
Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 05 June 2008
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
BARDUCCI, Franco
Resigned: 05 June 2008
Appointed Date: 20 February 2004
79 years old
Director
BROZZETTI, Gianluca
Resigned: 05 February 2014
Appointed Date: 30 October 2009
71 years old
Director
CORVASCE, Daniele
Resigned: 19 May 2015
Appointed Date: 05 February 2014
64 years old
Director
CORVASCE, Daniele
Resigned: 30 October 2009
Appointed Date: 05 June 2008
64 years old
Director
DI BIAGIO, Carlo
Resigned: 10 September 2016
Appointed Date: 19 May 2015
73 years old
Director
DI BIAGIO, Carlo
Resigned: 05 February 2014
Appointed Date: 30 October 2009
73 years old

RC SLOANE STREET LIMITED Events

29 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Termination of appointment of Carlo Di Biagio as a director on 10 September 2016
28 Nov 2016
Appointment of Mr Gian Giacomo Ferraris as a director on 10 September 2016
18 Apr 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,622,189
...
... and 64 more events
16 Sep 2005
New secretary appointed
05 Apr 2005
Return made up to 20/02/05; full list of members
26 Oct 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
02 Mar 2004
Secretary resigned
20 Feb 2004
Incorporation

RC SLOANE STREET LIMITED Charges

8 April 2010
Rent deposit deed
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Its interest in the rent deposit account and in the deposit…

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