75 SLOANE STREET SERVICES LIMITED
LONDON

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Company number 08775499
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 1ST FLOOR, SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of 75 SLOANE STREET SERVICES LIMITED are www.75sloanestreetservices.co.uk, and www.75-sloane-street-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 75 Sloane Street Services Limited is a Private Limited Company. The company registration number is 08775499. 75 Sloane Street Services Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of 75 Sloane Street Services Limited is 1st Floor Shackleton House 4 Battle Bridge Lane London Se1 2hp. . ERAS-MAGDALENA, Ingrid is a Director of the company. HUNT, Abigail Jill is a Director of the company. O’GRADY, Martin is a Director of the company. Director BOYEN, Filip Joseph Marcel has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ERAS-MAGDALENA, Ingrid
Appointed Date: 31 March 2015
60 years old
Director
HUNT, Abigail Jill
Appointed Date: 31 March 2015
51 years old
Director
O’GRADY, Martin
Appointed Date: 14 November 2013
62 years old

Resigned Directors

Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 14 November 2013
67 years old

Persons With Significant Control

Belmond Interfin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

75 SLOANE STREET SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015
...
... and 1 more events
01 Apr 2015
Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014
Registered office address changed from C/O Orient-Express Services Limited 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom to 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP on 25 November 2014
13 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1

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