SLOANE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 07518886
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 . The most likely internet sites of SLOANE CORPORATION LIMITED are www.sloanecorporation.co.uk, and www.sloane-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloane Corporation Limited is a Private Limited Company. The company registration number is 07518886. Sloane Corporation Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Sloane Corporation Limited is Millbank Tower 21 24 Millbank 17th Floor London Sw1p 4qp. . GORGYAN, Ana is a Secretary of the company. EARL, Peter Richard Stephen is a Director of the company. PROTASOVA, Anastasia is a Director of the company. Secretary BRAVO QUITERIO, Maria Jose has been resigned. Director EARL, Peter Richard Stephen has been resigned. Director ROWBOTHAM, Brian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GORGYAN, Ana
Appointed Date: 06 April 2015
Director
EARL, Peter Richard Stephen
Appointed Date: 25 November 2011
70 years old
Director
PROTASOVA, Anastasia
Appointed Date: 05 May 2011
44 years old

Resigned Directors

Secretary
BRAVO QUITERIO, Maria Jose
Resigned: 06 April 2015
Appointed Date: 30 January 2012
Director
EARL, Peter Richard Stephen
Resigned: 27 May 2011
Appointed Date: 07 February 2011
70 years old
Director
ROWBOTHAM, Brian
Resigned: 13 April 2015
Appointed Date: 05 May 2011
74 years old

Persons With Significant Control

Mr Peter Richard Stephen Earl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Anatasia Protasova
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLOANE CORPORATION LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2016
Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015
...
... and 15 more events
02 Dec 2011
Appointment of Mr Peter Richard Stephe Earl as a director
06 Jun 2011
Termination of appointment of Peter Earl as a director
26 May 2011
Appointment of Brian Rowbotham as a director
10 May 2011
Appointment of Anastasia Protasova as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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