SLOANE COURT EAST GARDEN LIMITED

Profile SLOANE COURT EAST GARDEN LIMITED

Actual on 01.09.2020
Company name
SLOANE COURT EAST GARDEN LIMITED
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Company number
03905178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 25.06.2019

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
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PSC and Officers SLOANE COURT EAST GARDEN LIMITED

Officers

(as of 07.04.2020)

LOUTIT, Paul Morris
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Duke Of York Square, England, London, SW3 4LY, 10
Role: Secretary
LOUTIT, Paul Morris
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Duke Of York Square, London, SW3 4LY, 10
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PATEL, Sanjay
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: Duke Of York Square, London, SW3 4LY, 10
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SEABORN, Hugh Richard
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Duke Of York Square, England, London, SW3 4LY, 10
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CORBYN, Stuart Alan
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 24 January 2003
Correspondence address: 21 Birdhurst Road, London, SW18 1AR
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Surveyor
GRANT, Richard John
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 24 January 2003
Correspondence address: 60 Drakefield Road, Upper Tooting, London, SW17 8RP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TREVES, Jack Lewis
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 24 January 2003
Correspondence address: 99 Parsonage Lane, Hertfordshire, Bishops Stortford, CM23 5BA
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
GRANT, Richard John
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Monday, 03 July 2017
Correspondence address: Duke Of York Square, England, London, SW3 4LY, 10
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HORSWELL, Edward Francis
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Thursday, 03 December 2009
Correspondence address: Old Marylebone Road, United Kingdom, London, NW1 5QT, 235
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Art Dealer
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
HORSWELL, Nona
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Wednesday, 25 June 2008
Correspondence address: 10 Sloane Court East, London, SW3 4TF
Nationality: British
Role: Secretary
Occupation: Designer
HORSWELL, Nona
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Wednesday, 25 June 2008
Correspondence address: 10 Sloane Court East, London, SW3 4TF
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Designer
Country of residence: United Kingdom
AFIA, Philip
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Cadogan Gardens, THE SECRETARY, United Kingdom, London, SW3 2RP, 18
Role: Secretary
AFIA, Philip
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Cadogan Gardens, THE SECRETARY, United Kingdom, London, SW3 2RP, 18
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CURTIS, Sandra Mary
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: Cadogan Gardens, THE SECRETARY, United Kingdom, London, SW3 2RP, 18
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Manager
Country of residence: England
BENTLEY, Jeremy George
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: Duke Of York Square, London, SW3 4LY, 10
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Cadogan Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent