SLOANE STREET HOLDINGS LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 05623526
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of SLOANE STREET HOLDINGS LIMITED are www.sloanestreetholdings.co.uk, and www.sloane-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sloane Street Holdings Limited is a Private Limited Company. The company registration number is 05623526. Sloane Street Holdings Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Sloane Street Holdings Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 15 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 15 November 2005
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 15 November 2005
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Persons With Significant Control

Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLOANE STREET HOLDINGS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 34 more events
04 Dec 2006
Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS
15 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
15 Dec 2005
Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100
15 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation

Similar Companies

SLOANE STATIONERY LTD SLOANE STREET FLOWERS LIMITED SLOANE STREET INVESTIGATIONS LIMITED SLOANE STREET INVESTMENTS LTD SLOANE STREET NOMINEES LIMITED SLOANE STREET VENTURES LIMITED SLOANE SURVEYING LIMITED