Sloane Stanley Estate Limited

General information

Name:

Sloane Stanley Estate Ltd

Office Address:

60 Old Church Street SW3 5DB London

Number: 03903545

Incorporation date: 2000-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sloane Stanley Estate Limited has been prospering on the British market for 24 years. Started with Companies House Reg No. 03903545 in the year 2000, the company is based at 60 Old Church Street, London SW3 5DB. The firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Sloane Stanley Estate Ltd released its account information for the period up to Friday 31st March 2023. The business most recent confirmation statement was filed on Thursday 9th March 2023.

According to the information we have, the firm was started 24 years ago and has so far been managed by nine directors, and out of them five (Elaine F., Hannah G., Richard E. and 2 remaining, listed below) are still participating in the company's duties. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Timothy E. as a secretary for the last three years.

Company staff

Elaine F.

Role: Director

Appointed: 27 October 2022

Latest update: 4 March 2024

Hannah G.

Role: Director

Appointed: 25 March 2021

Latest update: 4 March 2024

Timothy E.

Role: Secretary

Appointed: 25 March 2021

Latest update: 4 March 2024

Richard E.

Role: Director

Appointed: 28 September 2011

Latest update: 4 March 2024

Timothy E.

Role: Director

Appointed: 28 September 2011

Latest update: 4 March 2024

Damian G.

Role: Director

Appointed: 10 January 2000

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Francis S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Timothy E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Francis S.
Notified on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Damian G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam B.
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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