SLOANE CORPORATE HOLDINGS LIMITED
LONDON PANTHER GROUP LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9LJ
Company number 02608916
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address 54 KNIGHTSBRIDGE COURT, 12 SLOANE STREET, LONDON, SW1X 9LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,002 . The most likely internet sites of SLOANE CORPORATE HOLDINGS LIMITED are www.sloanecorporateholdings.co.uk, and www.sloane-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brondesbury Park Rail Station is 3.5 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.Sloane Corporate Holdings Limited is a Private Limited Company. The company registration number is 02608916. Sloane Corporate Holdings Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Sloane Corporate Holdings Limited is 54 Knightsbridge Court 12 Sloane Street London Sw1x 9lj. . MAXWELL, Rebecca is a Secretary of the company. ROGERS, Susan is a Director of the company. Secretary ROGERS, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROGERS, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAXWELL, Rebecca
Appointed Date: 02 December 2003
Director
ROGERS, Susan
Appointed Date: 30 May 1991
81 years old

Resigned Directors

Secretary
ROGERS, Nicholas
Resigned: 02 December 2003
Appointed Date: 30 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1991
Appointed Date: 09 May 1991
Director
ROGERS, Nicholas
Resigned: 02 December 2003
Appointed Date: 18 August 1996
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 1991
Appointed Date: 09 May 1991

Persons With Significant Control

Mrs Susan Rogers
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SLOANE CORPORATE HOLDINGS LIMITED Events

23 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,002
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100,002
...
... and 74 more events
17 Jun 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1991
£ nc 1000/1000000 30/05/91
14 Jun 1991
Company name changed localadvise LIMITED\certificate issued on 14/06/91
09 May 1991
Incorporation

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