Slatter's Investments Limited

General information

Name:

Slatter's Investments Ltd

Office Address:

111 Sydenham Rd London SE26 5EZ

Number: 00848547

Incorporation date: 1965-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 111 Sydenham Rd, Sydenham SE26 5EZ Slatter's Investments Limited is classified as a Private Limited Company registered under the 00848547 registration number. This firm was founded on 1965/05/11. Registered as Slatter's Bakery, the firm used the name until 2008, at which moment it was replaced by Slatter's Investments Limited. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to 2023-05-31 and the latest annual confirmation statement was released on 2023-08-14.

Because of this specific firm's constant expansion, it became vital to formally appoint new executives: Kevin S. and Timothy S. who have been supporting each other since March 1992 to exercise independent judgement of the limited company. Furthermore, the director's responsibilities are regularly backed by a secretary - Timothy S., who joined the limited company in 2015.

  • Previous company's names
  • Slatter's Investments Limited 2008-06-10
  • Slatter's Bakery Limited 1965-05-11

Financial data based on annual reports

Company staff

Timothy S.

Role: Secretary

Appointed: 21 October 2015

Latest update: 20 December 2023

Kevin S.

Role: Director

Appointed: 01 March 1992

Latest update: 20 December 2023

Timothy S.

Role: Director

Appointed: 01 March 1992

Latest update: 20 December 2023

People with significant control

Executives who control this firm include: Kevin S. has 1/2 or less of voting rights. Timothy S. owns 1/2 or less of company shares. Elizabeth S. has substantial control or influence over the company.

Kevin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Timothy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth S.
Notified on 30 November 2016
Nature of control:
substantial control or influence
Kevin S.
Notified on 30 November 2016
Ceased on 18 November 2022
Nature of control:
substantial control or influence
Timothy S.
Notified on 30 November 2016
Ceased on 1 November 2022
Nature of control:
substantial control or influence
Andrew S.
Notified on 6 April 2016
Ceased on 15 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 7 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 17 September 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 26 June 2014
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
58
Company Age

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