Company number 09995503
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address TEMPO HOUSE, 15 FALCON ROAD, LONDON, ENGLAND, SW11 2PJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Termination of appointment of Joseph Shoji Shimizu as a director on 6 September 2016; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of SLOANE AVENUE MEMBERS SPA LIMITED are www.sloaneavenuemembersspa.co.uk, and www.sloane-avenue-members-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloane Avenue Members Spa Limited is a Private Limited Company.
The company registration number is 09995503. Sloane Avenue Members Spa Limited has been working since 09 February 2016.
The present status of the company is Active. The registered address of Sloane Avenue Members Spa Limited is Tempo House 15 Falcon Road London England Sw11 2pj. . HARRISON, Mark is a Director of the company. Director SHIMIZU, Joseph Shoji has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Shoji Shimizu
Notified on: 9 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
SLOANE AVENUE MEMBERS SPA LIMITED Events
12 May 2017
Compulsory strike-off action has been discontinued
11 May 2017
Termination of appointment of Joseph Shoji Shimizu as a director on 6 September 2016
11 May 2017
Confirmation statement made on 8 February 2017 with updates
11 May 2017
Appointment of Mr Mark Harrison as a director on 3 January 2017
02 May 2017
First Gazette notice for compulsory strike-off
10 Feb 2016
Company name changed sams sloane avenue members spa LIMITED\certificate issued on 10/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-09
09 Feb 2016
Registered office address changed from C/O Laurence Lim Tempo House 15 Falcon Road London SW11 2PJ United Kingdom to Tempo House 15 Falcon Road London SW11 2PJ on 9 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09