SLONEFORM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 03905273
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of SLONEFORM LIMITED are www.sloneform.co.uk, and www.sloneform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 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.Sloneform Limited is a Private Limited Company. The company registration number is 03905273. Sloneform Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Sloneform Limited is Penhurst House 352 356 Battersea Park Road London Sw11 3by. . PAGE, Stuart is a Secretary of the company. ELKINGTON, John Croft is a Director of the company. Secretary BROOKS, Lee Michael has been resigned. Secretary LAWRENCE, Minna-Liisa has been resigned. Secretary RADLEY, Robert Joseph has been resigned. Secretary SINCLAIR, Colin Stewart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKS, Lee Michael has been resigned. Director NEWTON, Charles James Hamilton has been resigned. Director NICHOLSON, Toby Ian Royds Gordon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Stuart
Appointed Date: 02 August 2015
Director
ELKINGTON, John Croft
Appointed Date: 25 February 2000
62 years old

Resigned Directors

Secretary
BROOKS, Lee Michael
Resigned: 30 September 2014
Appointed Date: 11 September 2007
Secretary
LAWRENCE, Minna-Liisa
Resigned: 01 August 2015
Appointed Date: 30 September 2014
Secretary
RADLEY, Robert Joseph
Resigned: 11 September 2007
Appointed Date: 04 September 2003
Secretary
SINCLAIR, Colin Stewart
Resigned: 17 September 2003
Appointed Date: 25 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 12 January 2000
Director
BROOKS, Lee Michael
Resigned: 13 November 2014
Appointed Date: 01 May 2010
52 years old
Director
NEWTON, Charles James Hamilton
Resigned: 11 March 2009
Appointed Date: 25 February 2000
60 years old
Director
NICHOLSON, Toby Ian Royds Gordon
Resigned: 01 May 2010
Appointed Date: 11 March 2009
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr John Crofts Elkington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SLONEFORM LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
04 Dec 2015
Total exemption full accounts made up to 30 April 2015
23 Nov 2015
Appointment of Mr Stuart Page as a secretary on 2 August 2015
...
... and 52 more events
23 Oct 2000
New director appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
03 Mar 2000
Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ
12 Jan 2000
Incorporation

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