7 SLOANE STREET MANAGEMENT COMPANY LIMITED

Profile 7 SLOANE STREET MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
7 SLOANE STREET MANAGEMENT COMPANY LIMITED
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Company number
01339493
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 18 November 1977
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
135 BRAMLEY ROAD, OAKWOOD, ENGLAND, LONDON, N14 4UT
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PSC and Officers 7 SLOANE STREET MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ASHDOWN, Simon Richard
Status: Active
Appointed on: Tuesday, 03 March 2015
Correspondence address: Optimum House Clippers Quay, Salford, United Kingdom, M50 3XP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRUHLMEIER, Pierre Eugen
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Flat 12a 7 Sloane Street, London, England, SW1X 9LE
Nationality: Swiss
Date of birth: September 1948
Role: Director
Occupation: Retired
Country of residence: England
DALAL, Rayan
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Flat 18, 7 Sloane Street, London, England, SW1X 9LF
Nationality: Canadian
Date of birth: May 1989
Role: Director
Occupation: Self Employed
Country of residence: England
TAKLA, Mira
Status: Active
Correspondence address: 7 Sloane Street Westminster, United Kingdom, London, SW1X 9LE
Nationality: Egyptian
Date of birth: August 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VAKIL, Sohrab
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 01 March 2004
Correspondence address: Flat 8 7 Sloane Street, London, SW1X 9LE
Role: Secretary
BABAN, Jalal
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 09 December 2013
Correspondence address: 7 Sloane Street, London, SW1X 9LE
Nationality: Saudi
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
BRUHLMEIER, Pierre Eugen
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Monday, 09 December 2013
Correspondence address: Flat 12a 7 Sloane Street, London, SW1X 9LE
Nationality: Swiss
Role: Secretary
Occupation: Retired
POURZAND, Sohrab
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Monday, 09 December 2013
Correspondence address: Schindellegistrasse 73 Pfaffikon, Switzerland, Schwyz 8808
Nationality: Iranian
Date of birth: November 1964
Role: Director
Occupation: Banker
Country of residence: England
VAKIL, Martha
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Monday, 09 December 2013
Correspondence address: Flat 8, 7 Sloane Street, London, SW1X 9LE
Nationality: Usa
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: England
POWELL-BRETT, Christopher, Dr
Status: Not active
Resigned on: Saturday, 19 December 1998
Correspondence address: 3 Basil Street, London, SW2
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Medical Practitioner
KENNEDY, Jeremiah Michael
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: Suite 10, 7 Sloane Street Knightsbridge, London, SW1X 9LE
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Hotelier
AMIRI, Sayareh
Status: Not active
Resigned on: Sunday, 19 December 1999
Correspondence address: Flat 2, 7 Sloane Street, London, SW2X 9LE
Nationality: Swiss
Date of birth: June 1942
Role: Director
Occupation: Housewife
KENNEDY, Sylvia
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Sunday, 27 October 2013
Correspondence address: Suite 10-7 Sloane Street, London, SW1X 9LE
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: England
BABAN, Jalal
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Thursday, 01 May 2008
Correspondence address: 7 Sloane Street, London, SW1X 9LE
Role: Secretary
LOULOUDIS, Constantine Leonard
Status: Not active
Resigned on: Thursday, 20 May 1999
Correspondence address: Flat 4, 7 Sloane Street, London, SW2X 9LE
Role: Secretary
LOULOUDIS, Constantine Leonard
Status: Not active
Resigned on: Thursday, 20 May 1999
Correspondence address: Flat 4, 7 Sloane Street, London, SW2X 9LE
Nationality: Greek
Date of birth: July 1918
Role: Director
Occupation: Shipping Executive
BRUHLMEIER, Pierre Eugen
Status: Not active
Appointed on: Tuesday, 03 November 1998
Resigned on: Thursday, 31 January 2013
Correspondence address: Flat 12a 7 Sloane Street, London, SW1X 9LE
Nationality: Swiss
Date of birth: September 1948
Role: Director
Occupation: Commerce
Country of residence: England
BRUHLMEIER, Pierre Eugen
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Tuesday, 20 February 2001
Correspondence address: Flat 12a 7 Sloane Street, London, SW1X 9LE
Nationality: Swiss
Role: Secretary
LOULOUDIS, Dimitra
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Tuesday, 28 September 2010
Correspondence address: Flat 4, 7 Sloane Street, London, SW1X 9LE
Nationality: Greek
Date of birth: January 1930
Role: Director
Occupation: None
Country of residence: England
VAKIL, Sohrab
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Wednesday, 01 October 2008
Correspondence address: Flat 8 7 Sloane Street, London, SW1X 9LE
Nationality: Usa
Date of birth: November 1964
Role: Director
Occupation: Banker
DANGOOR, Sasoon
Status: Not active
Resigned on: Wednesday, 14 March 2012
Correspondence address: Flat 11, 7 Sloane Street, London, SW2X 9LE
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Retired
Country of residence: England
SMITH, Alannah Charles
Status: Not active
Resigned on: Wednesday, 15 January 2003
Correspondence address: Flat 3, 7 Sloane Street, London, SW2X 9LE
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 27 August 2020
Legal form: Persons With Significant Control Statement
Mira Takla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sloane Street Westminster, United Kingdom, London
Nationality: Egyptian
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Richard Ashdown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Salford, United Kingdom
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mira Takla
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sloane Street Westminster, United Kingdom, London
Nationality: Egyptian
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Richard Ashdown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Salford, United Kingdom
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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