SLIMROSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DP

Company number 02168388
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address C/0 CROWLEY YOUNG, 10 BERKLEY STREET, LONDON, W1J 8DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 4 July 2015. The most likely internet sites of SLIMROSE LIMITED are www.slimrose.co.uk, and www.slimrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Slimrose Limited is a Private Limited Company. The company registration number is 02168388. Slimrose Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Slimrose Limited is C 0 Crowley Young 10 Berkley Street London W1j 8dp. . THOMAS, Guy David Hugo is a Secretary of the company. APFELSTEDT, Alex-Kilian is a Director of the company. NORALL, Peter Stewart is a Director of the company. REIFF, Alexandra is a Director of the company. THOMAS, Guy David Hugo is a Director of the company. WELLESLEY WESLEY, Elizabeth Lauderdale is a Director of the company. Secretary APFELSTEDT, Axel Kilian has been resigned. Secretary CLAESSENS, Marina has been resigned. Secretary NAGLE, Timothy David has been resigned. Secretary SAVARICAS, Francois Pandelis has been resigned. Secretary WEBER, Daniel Timothy has been resigned. Director APFELSTEDT, Albrecht has been resigned. Director APFELSTEDT, Axel Kilian has been resigned. Director BURGUN, Guy Ingvar has been resigned. Director CASTLEMAN, Alexandra Victoria has been resigned. Director CLAESSENS, Marina has been resigned. Director FINER, Redmond Thomas has been resigned. Director JASKEL, Harvey has been resigned. Director MARCUS, Jason Robert has been resigned. Director NAGLE, Timothy David has been resigned. Director SAVARICAS, Francois Pandelis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THOMAS, Guy David Hugo
Appointed Date: 19 June 2007
Director
APFELSTEDT, Alex-Kilian
Appointed Date: 02 March 2001
60 years old
Director
NORALL, Peter Stewart

82 years old
Director
REIFF, Alexandra
Appointed Date: 20 April 2015
50 years old
Director
THOMAS, Guy David Hugo
Appointed Date: 16 September 2002
63 years old
Director
WELLESLEY WESLEY, Elizabeth Lauderdale
Appointed Date: 06 February 2015
67 years old

Resigned Directors

Secretary
APFELSTEDT, Axel Kilian
Resigned: 19 June 2007
Appointed Date: 19 October 2001
Secretary
CLAESSENS, Marina
Resigned: 19 October 2001
Appointed Date: 26 March 1999
Secretary
NAGLE, Timothy David
Resigned: 30 May 1997
Appointed Date: 01 March 1993
Secretary
SAVARICAS, Francois Pandelis
Resigned: 26 March 1999
Appointed Date: 30 May 1997
Secretary
WEBER, Daniel Timothy
Resigned: 01 March 1993
Director
APFELSTEDT, Albrecht
Resigned: 02 March 2001
Appointed Date: 02 March 1998
88 years old
Director
APFELSTEDT, Axel Kilian
Resigned: 19 June 2007
Appointed Date: 02 March 2001
60 years old
Director
BURGUN, Guy Ingvar
Resigned: 16 September 2002
Appointed Date: 26 April 1999
84 years old
Director
CASTLEMAN, Alexandra Victoria
Resigned: 06 September 2013
Appointed Date: 27 November 2009
43 years old
Director
CLAESSENS, Marina
Resigned: 02 August 2013
Appointed Date: 29 August 1996
68 years old
Director
FINER, Redmond Thomas
Resigned: 27 November 2009
Appointed Date: 01 April 2005
48 years old
Director
JASKEL, Harvey
Resigned: 20 April 2015
Appointed Date: 02 August 2013
77 years old
Director
MARCUS, Jason Robert
Resigned: 06 February 2015
Appointed Date: 06 September 2013
53 years old
Director
NAGLE, Timothy David
Resigned: 01 April 2005
Appointed Date: 30 May 1997
60 years old
Director
SAVARICAS, Francois Pandelis
Resigned: 26 March 1999
Appointed Date: 26 February 1996
72 years old

Persons With Significant Control

Mr Guy David Hugo Thomas
Notified on: 11 July 2016
63 years old
Nature of control: Has significant influence or control

SLIMROSE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 4 July 2015
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Appointment of Ms Elizabeth Lauderdale Wellesley Wesley as a director on 6 February 2015
...
... and 103 more events
17 Jun 1988
Memorandum and Articles of Association
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987
Registered office changed on 13/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
13 Oct 1987
Registered office changed on 13/10/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
23 Sep 1987
Incorporation

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