27/29 SLOANE GARDENS LIMITED

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Company number 04934793
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 22 GILBERT STREET, LONDON, W1K 5HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Adriaan Willem Baars as a secretary on 14 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of 27/29 SLOANE GARDENS LIMITED are www.2729sloanegardens.co.uk, and www.27-29-sloane-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 27 29 Sloane Gardens Limited is a Private Limited Company. The company registration number is 04934793. 27 29 Sloane Gardens Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of 27 29 Sloane Gardens Limited is 22 Gilbert Street London W1k 5hd. . BAARS, Adriaan Willem is a Secretary of the company. ROMA, Antonio is a Director of the company. Secretary BAARS, Adriaan Willem has been resigned. Secretary ROMA, Antonio has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAMBINI, Simona has been resigned. Director ROMA, Stefano has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAARS, Adriaan Willem
Appointed Date: 14 March 2016
Director
ROMA, Antonio
Appointed Date: 16 October 2003
64 years old

Resigned Directors

Secretary
BAARS, Adriaan Willem
Resigned: 04 November 2010
Appointed Date: 07 April 2009
Secretary
ROMA, Antonio
Resigned: 07 April 2009
Appointed Date: 16 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
GAMBINI, Simona
Resigned: 22 May 2014
Appointed Date: 16 December 2011
53 years old
Director
ROMA, Stefano
Resigned: 10 January 2007
Appointed Date: 16 October 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Antonio Roma
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

27/29 SLOANE GARDENS LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2016
Appointment of Mr Adriaan Willem Baars as a secretary on 14 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
22 Feb 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
...
... and 32 more events
06 Jan 2004
New director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
22 Dec 2003
New secretary appointed;new director appointed
16 Oct 2003
Incorporation

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