SLOANE INVESTMENTS LIMITED

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Profile SLOANE INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
SLOANE INVESTMENTS LIMITED
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Company number
01011403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 1971
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Tuesday, 18 March 2025 due by Monday, 31 March 2025

Last statement dated Monday, 18 March 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
86 LEXHAM GARDENS, ENGLAND, LONDON, W8 5JB
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PSC and Officers SLOANE INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

DELANEY, Barry Hubert
Status: Active
Correspondence address: 1 Rue Des Genets, Monaco, 98000, FOREIGN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: Monaco
PROBYN, Edmund Martyn
Status: Active
Appointed on: Tuesday, 03 June 2008
Correspondence address: 19 Nevern Square, London, SW5 9PD
Role: Secretary
ELGOOD, Guy David Alsager
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 01 December 2014
Correspondence address: 16 Shenley Road, Borehamwood, Hertfordshire, WD6 1DL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SUREL, Dominique Danielle
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 60 Glentham Road, London, SW13 9JJ
Role: Secretary
TAMBLYN, Ian Keith
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Tuesday, 03 June 2008
Correspondence address: 82 Broadwalk Court, Palace Gardens Terra, London, W8 4EQ
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Barry Hubert Delaney
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: 86 Lexham Gardens, London, England, W8 5JB
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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