SLADEPEARL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2PD

Company number 01449665
Status Active
Incorporation Date 20 September 1979
Company Type Private Limited Company
Address 75 LADBROKE GROVE, LONDON, W11 2PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 29 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 4 . The most likely internet sites of SLADEPEARL LIMITED are www.sladepearl.co.uk, and www.sladepearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Sladepearl Limited is a Private Limited Company. The company registration number is 01449665. Sladepearl Limited has been working since 20 September 1979. The present status of the company is Active. The registered address of Sladepearl Limited is 75 Ladbroke Grove London W11 2pd. . MENDES-TATIS, George Michael is a Director of the company. SAYERS, Nicola Louise is a Director of the company. Secretary FINLAY, Heather Ann has been resigned. Secretary LEWINS, Gillian Ann has been resigned. Secretary NASH, William Otis has been resigned. Secretary ROOKS, Simon Thomas has been resigned. Director BROCARD, Pauline has been resigned. Director BRUCHER, Stephan has been resigned. Director JONES, Benedict Mark has been resigned. Director NASH, Steven Spencer has been resigned. Director NASH, William Otis has been resigned. Director NOEL, Wayne has been resigned. Director ROOKS, Simon Thomas has been resigned. Director THOMAS, Vivien has been resigned. Director VEITCH, Matthew Alexander has been resigned. Director VIOLANTE, Paul has been resigned. Director WORZ, Horst Rainer has been resigned. Director WORZ, Horst Rainer has been resigned. The company operates in "Residents property management".


Current Directors

Director
MENDES-TATIS, George Michael
Appointed Date: 01 September 2013
42 years old
Director
SAYERS, Nicola Louise
Appointed Date: 15 August 2006
44 years old

Resigned Directors

Secretary
FINLAY, Heather Ann
Resigned: 17 October 1999
Appointed Date: 18 January 1999
Secretary
LEWINS, Gillian Ann
Resigned: 18 January 1999
Secretary
NASH, William Otis
Resigned: 19 July 2010
Appointed Date: 25 September 2000
Secretary
ROOKS, Simon Thomas
Resigned: 05 September 2000
Appointed Date: 09 November 1999
Director
BROCARD, Pauline
Resigned: 14 September 2010
Appointed Date: 05 January 2002
47 years old
Director
BRUCHER, Stephan
Resigned: 12 December 2004
Appointed Date: 29 January 1999
76 years old
Director
JONES, Benedict Mark
Resigned: 30 April 1999
77 years old
Director
NASH, Steven Spencer
Resigned: 19 July 2010
Appointed Date: 11 October 2003
54 years old
Director
NASH, William Otis
Resigned: 19 July 2010
Appointed Date: 09 November 1999
59 years old
Director
NOEL, Wayne
Resigned: 01 August 2008
Appointed Date: 12 December 2004
60 years old
Director
ROOKS, Simon Thomas
Resigned: 05 September 2000
Appointed Date: 09 November 1999
58 years old
Director
THOMAS, Vivien
Resigned: 11 October 2003
Appointed Date: 05 September 2000
77 years old
Director
VEITCH, Matthew Alexander
Resigned: 05 September 2000
Appointed Date: 09 November 1999
55 years old
Director
VIOLANTE, Paul
Resigned: 29 November 2001
Appointed Date: 30 June 2000
53 years old
Director
WORZ, Horst Rainer
Resigned: 30 July 1999
Appointed Date: 29 January 1998
77 years old
Director
WORZ, Horst Rainer
Resigned: 18 June 1997
Appointed Date: 02 April 1996
77 years old

Persons With Significant Control

Ms Nicola Louise Sayers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Michael Mended-Tatsis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Amy Rose Lyon St Johnson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLADEPEARL LIMITED Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Micro company accounts made up to 29 September 2015
10 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
...
... and 96 more events
28 Oct 1987
Full accounts made up to 30 September 1986
25 Sep 1987
Return made up to 14/09/87; full list of members
31 Jul 1986
Full accounts made up to 30 September 1985
31 Jul 1986
Return made up to 07/05/86; full list of members
20 Sep 1977
Incorporation

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