SLADMORE CONTEMPORARY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NW

Company number 06365864
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 32 BRUTON PLACE, LONDON, W1J 6NW
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SLADMORE CONTEMPORARY LIMITED are www.sladmorecontemporary.co.uk, and www.sladmore-contemporary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sladmore Contemporary Limited is a Private Limited Company. The company registration number is 06365864. Sladmore Contemporary Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Sladmore Contemporary Limited is 32 Bruton Place London W1j 6nw. . FARRELL, Gerald Charles William is a Director of the company. HORSWELL, Edward Francis is a Director of the company. HORSWELL, Nona is a Director of the company. Secretary HORSWELL, Nona has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
FARRELL, Gerald Charles William
Appointed Date: 10 September 2007
69 years old
Director
HORSWELL, Edward Francis
Appointed Date: 10 September 2007
69 years old
Director
HORSWELL, Nona
Appointed Date: 10 September 2007
56 years old

Resigned Directors

Secretary
HORSWELL, Nona
Resigned: 09 February 2011
Appointed Date: 10 September 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
LEA YEAT LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Edward Francis Horswell
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald Charles William Farrell
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nona Horswell
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

SLADMORE CONTEMPORARY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed
17 Sep 2007
New director appointed
17 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
10 Sep 2007
Incorporation

SLADMORE CONTEMPORARY LIMITED Charges

15 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 25 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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