THE SLEEVE INVESTMENT LTD
LONDON

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Company number 08241747
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of THE SLEEVE INVESTMENT LTD are www.thesleeveinvestment.co.uk, and www.the-sleeve-investment.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sleeve Investment Ltd is a Private Limited Company. The company registration number is 08241747. The Sleeve Investment Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of The Sleeve Investment Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. The company`s financial liabilities are £238.51k. It is £2.62k against last year. The cash in hand is £1.76k. It is £-14.42k against last year. And the total assets are £336.48k, which is £-16.11k against last year. AMEDIA LTD is a Secretary of the company. LORENZANA SAEZ, Marco Aurelio is a Director of the company. LORENZANA SANCHEZ, Marco Aurelio is a Director of the company. Director JACQUIER, Fabrice has been resigned. Director LORENZANA SAEZ, Marco Aurelio has been resigned. Director SANCHEZ RAMOS, Maria Jose has been resigned. The company operates in "Other service activities n.e.c.".


the sleeve investment Key Finiance

LIABILITIES £238.51k
+1%
CASH £1.76k
-90%
TOTAL ASSETS £336.48k
-5%
All Financial Figures

Current Directors

Secretary
AMEDIA LTD
Appointed Date: 05 October 2012
Director
LORENZANA SAEZ, Marco Aurelio
Appointed Date: 14 November 2013
63 years old
Director
LORENZANA SANCHEZ, Marco Aurelio
Appointed Date: 11 April 2013
33 years old

Resigned Directors

Director
JACQUIER, Fabrice
Resigned: 13 November 2013
Appointed Date: 20 December 2012
54 years old
Director
LORENZANA SAEZ, Marco Aurelio
Resigned: 20 December 2012
Appointed Date: 05 October 2012
63 years old
Director
SANCHEZ RAMOS, Maria Jose
Resigned: 20 December 2012
Appointed Date: 05 October 2012
59 years old

Persons With Significant Control

Mister Marco Aurelio Lorenzana Saez
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

THE SLEEVE INVESTMENT LTD Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 6 more events
21 Dec 2012
Termination of appointment of Maria Sanchez Ramos as a director
20 Dec 2012
Appointment of Mr Fabrice Jacquier as a director
20 Dec 2012
Termination of appointment of Marco Lorenzana Saez as a director
22 Oct 2012
Termination of appointment of Maria Sanchez Ramos as a director
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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