SLT INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05968332
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Gustav Rudolf Stangl on 28 October 2016; Director's details changed for Franz Szoncsitz on 28 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of SLT INVESTMENT LIMITED are www.sltinvestment.co.uk, and www.slt-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Slt Investment Limited is a Private Limited Company. The company registration number is 05968332. Slt Investment Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Slt Investment Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . STANGL, Gustav Rudolf is a Director of the company. SZONCSITZ, Franz is a Director of the company. Secretary STANGL, Leopoldine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAFIQUE, Tariq has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STANGL, Gustav Rudolf
Appointed Date: 16 October 2006
69 years old
Director
SZONCSITZ, Franz
Appointed Date: 16 October 2006
65 years old

Resigned Directors

Secretary
STANGL, Leopoldine
Resigned: 17 August 2012
Appointed Date: 16 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
RAFIQUE, Tariq
Resigned: 08 August 2016
Appointed Date: 16 October 2006
68 years old

Persons With Significant Control

Mr Gustav Rudolph Stangl
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leopoldine Stangl
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLT INVESTMENT LIMITED Events

31 Oct 2016
Director's details changed for Gustav Rudolf Stangl on 28 October 2016
28 Oct 2016
Director's details changed for Franz Szoncsitz on 28 October 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Termination of appointment of Tariq Rafique as a director on 8 August 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
13 Jul 2007
Registered office changed on 13/07/07 from: flat 11 41 courtfield road london SW7 4DB
22 Mar 2007
Statement of affairs
22 Mar 2007
Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100
16 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation

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