Company number 09262874
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 66 ALBERT PALACE MANSIONS, LURLINE GARDENS, LONDON, SW11 4DQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 100
. The most likely internet sites of ELYSTAN SLOANE LIMITED are www.elystansloane.co.uk, and www.elystan-sloane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elystan Sloane Limited is a Private Limited Company.
The company registration number is 09262874. Elystan Sloane Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Elystan Sloane Limited is 66 Albert Palace Mansions Lurline Gardens London Sw11 4dq. . MONDADORI, Filippo is a Secretary of the company. BRENNAN, Brian James is a Director of the company. Director BRENNAN, Brian James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian James Brennan
Notified on: 14 October 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELYSTAN SLOANE LIMITED Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
22 Apr 2015
Termination of appointment of Brian James Brennan as a director on 8 April 2015
22 Apr 2015
Appointment of Mr Brian James Brennan as a director on 8 April 2015
13 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr brian james brennan
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ANNOTATION
Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Director's details on the IN01 - Incorporation document have been removed from the public register on 13/04/2015 as it was factually inaccurate